Loading...
HomeMy WebLinkAbout840711.tiff_ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. RESOLUTION RE: APPROVE CLOSING DOCUMENTS FOR MENTAL HEALTH FACILITIES REVENUE BONDS (WELD MENTAL HEALTH CENTER PROJECT) AND AUTHORIZE CHAIRMAN TO SIGN WHEREAS , the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS , the Board did, on the 27th day of June, 1984 , approve Ordinance #125 , authorizing the issuance and sale of Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) and authorizing the execution of certain documents re- lating thereto, and WHEREAS , the Board has now been presented with Closing Docu- ments for the Weld Mental Health Center Project, and WHEREAS , the Board deems it advisable to approve said Clos- ing Documents, consistent with Section 1 of Ordinance #125 , copies of which are attached hereto and incorporated herein by reference. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado, that the aforementioned Closing Documents for Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) be, and hereby are, approved. BE IT FURTHER RESOLVED by the Board that the Chairman be, and hereby is, authorized to sign said Closing Documents. The above and foregoing Resolution was , on motion duly made and seconded, adopted by the following vote on the 30th day of July, A.D. , 1984 . OAAAA EAtin4 tl:r� BOARD OF COUNTY COMMISSIONERS ATTEST WELD COUNTY, COLORADO �i1 � Weld Count Clerk and Recorder \ s--- and Clerk to the Board�1 Norman Carlson Chairman “es.-) D puty County Cl rk acqu ine ornson, Pro-Tem APPROXED AS TO FORM: EXCUSED = Gene R. Brant \-,//(��County Atto ney C uck Carlson_ t' hn . Martin g 840711 LOAN AGREEMENT BETWEEN WELD COUNTY, COLORADO and WELD MENTAL HEALTH CENTER, INC. A COLORADO NONPROFIT CORPORATION Dated as of July 1 , 1984 The interest of Weld County, Colorado in this Loan Agreement has been assigned by the County to United Bank of Greeley, as Trustee, under an Indenture of Trust dated as of July 1 , 1984. TABLE OF CONTENTS (Not a Part of this Agreement) Page PARTIES 1 ARTICLE 1 - DEFINITIONS , EXHIBITS , RULES OF INTERPRETATION AND GENERAL PROVISIONS 1-1 Section 1 .01 . Definitions 1-1 Section 1 .02. Exhibits 1-5 Section 1 .03 . Rules of Interpretation 1-5 Section 1 .04. Limitation on Issuer Liability 1-5 ARTICLE 2 - LOAN TO BORROWER 2-1 ARTICLE 3 - THE PROJECT 3-1 Section 3.01 . Acquisition and Construction 3-1 Section 3 .02. Advances by the Borrower 3-1 Section 3.03 . Ownership of Project 3-1 Section 3 .04. Removal and Release of Parcels of the Project Sites or Buildings 3-1 Section 3 .05. Agreement to Issue Bonds; Application of Bond Proceeds 3-2 ARTICLE 4 - PROVISIONS FOR PAYMENT 4-1 Section 4.01 . Payment of Loan 4-1 Section 4.02. Deficiency in Bond Fund 4-1 Section 4.03 . Trustee' s Fees and Expenses 4-2 Section 4.04. Administration Expenses 4-2 Section 4.05 . Default in Payment of Loan Payments , Trustee' s Fees or Administration Expenses 4-2 Section 4.06. Borrower' s Obligations Hereunder Absolute and Unconditional ; Borrower Remedies 4-2 ARTICLE 5 - PREPAYMENT OF THE LOAN 5-1 Section 5 .01 . Optional Prepayment of the Loan 5-1 Section 5.02 . Mandatory Prepayment of the Loan Upon Condemnation, Damage , or Destruction of Project 5-1 Section 5 .03. Mandatory Prepayment of the Loan Upon Unenforceability of this Loan Agreement 5-1 Section 5.04. Prepayment Price 5-1 Section 5.05. Notice of Prepayment 5-2 Section 5.06. Effect of Defaults on Optional Prepayment 5-2 - i - ARTICLE 6 - REPRESENTATIONS 6-1 Section 6 .01 . Representations by Issuer 6-1 Section 6.02. Representations of Borrower 6-2 ARTICLE 7 - AFFIRMATIVE COVENANTS OF BORROWER 7-1 Section 7 .01 . Continuing Existence and Qualification 7-1 Section 7 .02. Licenses , Qualifications and Accreditation 7-1 Section 7 .03. Tax Status 7-1 Section 7 .04. Operation, Rates and Charges 7-1 Section 7 .05. Performance of Obligations 7-2 Section 7 .06. Inspection 7-2 Section 7 .07. Compliance with Laws 7-2 Section 7 .08 . Correction of Defects 7-2 Section 7 .09. Accounts and Records 7-2 Section 7 .10 . Financial Information 7-3 Section 7 .11 . Further Documents 7-3 Section 7 .12 . Notification of Event of Default 7-3 Section 7 .13. Surety Bonds 7-3 Section 7.14. Protection of Project 7-3 Section 7 .15. Payment of Taxes , Etc 7-3 Section 7 .16 . Debts 7-3 Section 7 . 17. Cooperation 7-3 ARTICLE 8 - NEGATIVE COVENANTS OF BORROWER 8-1 Section 8 .01 . Alteration of Other Documents 8-1 Section 8.02. Personalty and Fixtures 8-1 Section 8 .03. Liens 8-1 Section 8.04. Value of Project 8-1 Section 8 .05. Existence 8-1 Section 8.06. Suspension or Discontinuance of Payments , or Termination of Loan Agreement 8-2 ARTICLE 9 - MAINTENANCE; INSURANCE; DAMAGE; CONDEMNATION 9-1 Section 9.01 . Maintenance of and Additions to Project 9-1 Section 9.02 . Insurance 9-1 Section 9.03. Damage, Destruction, Condemnation and Use of Net Proceeds 9-1 Section 9.04. No Abatement of Loan Payments 9-2 ARTICLE 10 - ASSIGNMENT, PLEDGING , REDEMPTION 10-1 Section 10 .01 . Assignment by Borrower 10-1 Section 10 .02 . Assignment and Pledge by Issuer 10-1 Section 10.03. Redemption of Bonds 10-1 - ii - ARTICLE 11 - FEDERAL INCOME TAX MATTERS 11-1 ' Section 11 .01 . Arbitrage 11-1 ARTICLE 12 - EVENTS OF DEFAULT AND REMEDIES 12-1 Section 12 .01 . Events of Default 12-1 Section 12 .02. Remedies 12-2 ARTICLE 13 - MISCELLANEOUS 13-1 Section 13.01 . Notices 13-1 Section 13.02. Binding Effect 13-1 Section 13 .03. Severability 13-1 Section 13.04. Amount Remaining in Bond Fund 13-1 Section 13 .05. Authority of Borrower' s Representative 13-1 Section 13 .06. Authority of Issuer's Representative 13-2 Section 13 .07. Indemnity 13-2 Section 13.08. Amendments 13-3 Section 13 .09. Execution in Counterparts 13-3 Section 13.10. Governing Law 13-3 Section 13 .11 . Captions 13-3 Section 13 .12 . No Pecuniary Liability of Issuer 13-3 Section 13 .13. Counting of Days 13-4 Section 13 . 14. Term 13-4 EXHIBITS 5 , 6 - iii - LOAN AGREEMENT THIS LOAN AGREEMENT dated as of July 1 , 1984, and actually executed on the :?/-1-y day of July, 1984 , between WELD COUNTY, STATE OF COLORADO, a body corporate and politic and a political subdivision duly organized and existing under the Constitution and laws of the State of Colorado (the "Issuer") , and WELD MENTAL HEALTH CENTER, INC. a Colorado nonprofit corporation duly organized and validly existing under the laws of the State of Colorado (the "Borrower") . WITNESSET H: The County and Municipality Development Revenue Bond Act , consisting of Title 29, Article 3 , Part 1 , Colorado Revised Statutes (the Act") , authorizes the Issuer to issue revenue bonds for the purpose of providing one or more projects , including any land , buildings or other improvements and all necessary and appurtenant real or personal properties suitable for hospital , health-care, or nursing-home facilities (including, without limitation , clinics and out-patient facilities and facilities for the training of hospital , health-care or nursing-home personnel) , upon such conditions as the Board of County Commissioners of the Issuer may deem advisable . Borrower proposes to acquire, remodel and equip facilities it currently occupies and acquire , remodel and equip additional existing facilities (collectively the "Project") , and to borrow from the Issuer funds to defray the cost of financing the Project . Issuer proposes to undertake , as an authorized "project" as described in the Act, the financing of the Project . NOW, THEREFORE, for and in consideration of the premises and the mutual covenants hereinafter contained, Issuer and Borrower agree as follows : - 1 - ARTICLE 1 DEFINITIONS, EXHIBITS, RULES OF INTERPRETATION AND GENERAL PROVISIONS Section 1 .01 Definitions . The following terms shall have the respective meanings set forth below: Act : the County and Municipality Development Revenue Bond Ac_t , constituting Title 29, Article 3, Part 1 , Colorado Revised Statutes . Additional Bonds : any Bonds issued pursuant to and in accordance with Section 2 .12 of the Indenture. Administration Expenses : the reasonable and necessary expenses incurred pursuant to this Loan Agreement. Bond Fund: the Bond Fund created in Section 3.03 of the Indenture. Bond Ordinance : the Ordinance of Weld County, State of Colorado, finally passed and adopted on or about June 27 , 1984 , pursuant to which the Bonds are issued , including any amendment thereto or supplement thereof. Bond Register: the register maintained by the Trustee, as Registrar, pursuant to the Indenture. Bonds : all bonds issued pursuant to the Indenture, including tie MMental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984 issued by Weld County, State of Colorado and any Additional Bonds issued pursuant to the Indenture. Borrower: Weld Mental Health Center, Inc . , a Colorado nonprofit corporation , duly organized and validly existing under the laws of the State of Colorado , its successors and assigns , and any surviving, resulting or transferee corporation which may assume its obligations in accordance with the provisions of this Loan Agreement . Borrower' s Representative: the person (who may be an employee of Borrower) at the time designated to act in behalf of Borrower by written certificate furnished to Weld County, State of Colorado, containing the specimen signature of such person and signed on behalf of Borrower by one or more of its officers . A certificate may designate an alternate or alternates . 1-1 Buildings : those certain buildings and all other ' facilities and improvements forming a part of the Project, exclusive of leased equipment , which are located on the Project Sites as of the date hereof and all other buildings, structures and improvements hereafter located on the Project Sites , as they may at any time exist . Code : the United States Internal Revenue Code of 1954, as amended. Construction Fund: the Construction Fund created in Section 3 .09 of the Indenture. Costs or Costs of the Project : include the following costs : (a) The initial or acceptance fees of Trustee and other reasonable fees and expenses of Trustee as the same become due, the fees and expenses for recording or filing any Financing Statements , and any other documents or instruments that Borrower, Issuer or Trustee may consider desirable to file or record in order to perfect or protect the rights of Issuer and Trustee to receive revenues pursuant to this Loan Agreement; (b) Costs incurred in connection with the preparation of the Plans and Specifications (including any preliminary study or planning of the Project or any aspect thereof) ; (c) Expenses incurred by the Issuer and Borrower in connection with the issuance of the Bonds , including, without limitation, the financial consultant or underwriter, legal and accounting fees and expenses , and printing, photocopying and engraving costs; (d) Costs incurred in connection with the acquisition and preparation of the Project Sites ; (e) Expenses incurred for labor, services , materials and supplies used or furnished in the acquisition, construction, or installation of the Project , all as provided in the Plans and Specifications; (f) Fees incurred for architectural , engineering and supervisory services with respect to the Project; (g) To the extent not paid by a Contractor for construction or installation with respect to any part of the Project , the premiums of all insurance required to be taken out and maintained during the period of construction of the Project; (h) Expenses incurred by Borrower with approval of the Issuer in seeking to enforce any remedy against any contractor, subcontractor, materialman or surety in respect of any default under a contract relating to the Project; 1-2 (i) Other costs and expenses relating to the Project ' which would constitute a cost or expense for which the Issuer may issue bonds under the Act and which will not impair the exemption of interest on the Bonds from federal or Colorado income taxation; (j) Any sums required to reimburse the Issuer or Borrower for advances made by either of them for any of the above items . Event of Default : the events and conditions described in Section 12 .01 hereof. Financing Statement: a financing statement perfecting the security interest granted by, and including, but limited to , the Mortgage and Security Agreement. Fully Registered Bond : any Bond in substantially the form set forth in the Indenture. Indenture: the Indenture of Trust of even date herewith between Issuer and Trustee including any indentures supplemental thereto , pursuant to which the Bonds are authorized to be issued and secured. Insurer: S��„ , 7= /� 1—T vrr for the title nsurance. Issuer: Weld County, State of Colorado or any public corporation succeeding to its rights and obligations under this Loan Agreement. Issuer' s Representative: the person (who may be an employee of Issuer) at the time designated to act in behalf of Issuer by written certificate furnished to the Borrower containing the specimen signature of such person and signed on behalf of Issuer by one or more of its officers . A certificate may designate an alternate or alternates . Loan: the loan described in Article 2 hereof made by the Issuer to Borrower. Loan Agreement : this loan agreement dated as of July 1 , 1984 and actually executed on the date of delivery of the Series 1984 Bonds , between the Issuer and the Borrower, including any amendment hereof or supplement hereto entered into in accordance with the provisions hereof. Loan Repayments : those amounts necessary to repay the Loan made hereunder as provided in Article 4 hereof. Mortgage or Combination Mortgage and Security Agreement : the real estate mortgage and security agreement, granting the Trustee a first lien on the Project and a security interest in the 1-3 personal property described therein as security for payment of the ' Bonds , as amended or supplemented in accordance with the provisions thereof. Net Proceeds : when used with respect to any insurance proceeds or condemnation award the gross amount thereof less the expenses (including reasonable attorney' s fees) incurred in the collection thereof. Obligations : all obligations of Borrower to the Issuer and Trustee, whether now existing or hereafter arising, relating to or in connection with the financing of the Project herein provided for, including without limitation, Borrower' s obligations , covenants and agreements under this Loan Agreement, and the Security Documents . Opinion of Counsel : a written opinion of counsel (who need not be independent counsel unless so specified) appointed by the Issuer and acceptable to the Borrower or appointed by the Borrower. Owner: the Registered Owner of any Bond . Paying Agent : the Trustee . Person: natural persons , firms , associations , corporations and public bodies . Plans and Specifications : the Plans and Specifications for the Project , as the same may be revised in accordance with Section 9.01 hereof. Project : the Project Sites together with the Buildings , (including fixtures and equipment owned by Borrower, or any entity or person under the control of Borrower) as the same are acquired , stored upon, or constructed, erected or installed thereon. Project Budget: the budget for acquisition and preparation of the Project Sites and the acquisition and construction or installation of the Buildings which has been heretofore initialed for identification by Borrower and Issuer. Project Sites : the real property described in Exhibit A attached hereto. Registered Owner: the person in whose name a Registered Bond is registered in the Bond Register. Registrar: the Trustee. Reserve Fund : the Reserve Fund created in Section 3.07 of the Indenture. 1-4 Security Documents : the Combination Mortgage and ' Security Agreement , the Financing Statements and any other instruments or documents securing the Obligations . Series 1984 Bonds : the Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984 to be issued by the Issuer. Trustee: United Bank of Greeley, in Greeley, Colorado, being the Registrar , Paying Agent and Trustee under the Indenture, or any successor corporate trustee. Section 1 .02 . Exhibits . Attached to and by reference made a part of this Loan Agreement are (i) Exhibit A, a legal description of the Project Sites and descriptions of the Buildings and personal property, equipment and fixtures ; and (ii) Exhibit B, a schedule of Trustee s fees . Section 1 .03. Rules of Interpretation. (a) This Loan Agreement shall be interpreted in accordance with and governed by the laws of the State of Colorado; (b) The words "herein" and "hereof" and "hereunder" and words of similar import , without reference to any particular section or subdivision, refer to this Loan Agreement as a whole rather than to any particular section or subdivision hereof; (c) References in this instrument to any particular article, section or subsection hereof are to the designated article , section or subsection of this instrument as originally executed; (d) Any terms not defined herein but defined in the Indenture, Security Documents or other related documents shall have the same meaning herein unless the context hereof requires otherwise; (e) The Table of Contents and titles of articles and sections herein are for convenience only and are not a part of this Loan Agreement; (f) Unless the context hereof clearly requires otherwise, the singular shall include the plural and vice versa and the masculine shall include the feminine and vice versa; (g) All accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles , and all computations provided for herein shall be made in accordance with generally accepted accounting principles . 1-5 Section 1 .04 Limitation on Issuer Liability. No agreements or provisions contained in this Loan Agreement nor any agreement , covenant or undertaking by the Issuer contained in any document executed by the Issuer in connection with the Project shall give rise to any pecuniary liability of the Issuer or a charge against its general credit or taxing powers , or shall obligate the Issuer financially in any way except with respect to the Project and the application of revenues therefrom and the proceeds of the Bonds . No failure of the Issuer to comply with any term, condition, covenant or agreement herein shall subject the Issuer to liability for any claim for damages, costs or other financial or pecuniary charge except to the extent that the same can be paid or recovered from the Project or revenues therefrom or proceeds of the Bonds; and no execution on any claim, demand, cause of action or judgment shall be levied upon or collected from the general credit, general funds or taxing powers of the Issuer. Nothing herein shall preclude a proper party in interest from seeking and obtaining specific performance against the Issuer for any failure to comply with any term, conditions , covenant or agreement herein; provided , that no costs , expenses or other monetary relief shall be recoverable from the Issuer except as may be payable from the Project or its revenues . (Balance of this page intentionally left blank.) 1-6 ARTICLE 2 LOAN TO BORROWER Borrower hereby agrees to borrow from Issuer, and the Issuer agrees to lend to Borrower for payment of Costs of the Project, subject to all of the terms and conditions , covenants and agreements contained in this Loan Agreement, the principal amount of $650,000, to be disbursed as set forth herein. The Issuer shall not pay out of its general fund or otherwise contribute any part of the Costs of the Project. (Balance of this page intentionally left blank. ) 2-1 ARTICLE 3 THE PROJECT Section 3 .01 . Acquisition and Construction. Borrower agrees that it will acquire and develop the Project Sites and acquire, construct and equip the Buildings, all substantially in accordance with the Plans and Specifications . Section 3.02 . Advances by the Borrower. Borrower has advanced certain funds necessary for the purpose of acquiring and constructing the Project . Section 3 .03. Ownership of Project. Subject to the terms of this Loan Agreement, the Indenture, and the Security Documents , the Project shall be the sole and exclusive property of, and title to the Project shall be vested in, Borrower. Section 3.04. Removal and Release of Parcels of the Project Sites or Buildings . The Borrower will not dispose of or remove or permit the disposal or removal of any parcel of the Project Sites or the Buildings except in accordance with the provisions of this Section: (1) In any instance where the Borrower in its sound discretion determines that any portion of the Project has become inadequate, obsolete, worn out , unsuitable , undesirable or unnecessary for the operation of the Project , the Borrower may, at its expense , dispose, or remove and dispose , of it and substitute another parcel of real property or install other items of machinery, equipment or other personal property, not necessarily having the same function, provided that such removal and substitution shall not impair the operating utility and unity of the Project . All substituted items shall be acquired or installed free and clear of all liens or encumbrances , and shall become part of the Project . The Borrower will cooperate with the Issuer and the Trustee and will pay all costs , including reasonable Counsel ' s fees , incurred in subjecting to the lien of the Security Documents all parcels of real property or items of property so substituted , and the Issuer will cooperate with the Borrower in securing, if necessary, release of the property for which the substitution is made under Section 2-6 of the Mortgage and Security Agreement and in providing such documents as may be required to facilitate the removal and substitution. (2) Upon disposal of part of the Project as described in subsection (1) above, and provided the operating utility and unity of the Project are not impaired , the Borrower may decide not to make any substitution and installation of other items of property; provided , however, in the case of the sale , trade-in or other disposition of part of the Project for which no substitution is to be made , the Borrower shall (i) report to the Trustee by Borrower' s certificate a description of the real property or item 3-1 to be disposed of or removed and (ii) pay to the Trustee for' deposit in the Bond Fund the sale proceeds , the credit received upon trade-in, or an amount equal to the value of the equipment (in the case of another disposition) as determined by the Borrower. Nothing in this Section 3 .04 is intended or shall be deemed to qualify or otherwise limit the Borrower' s obligations under Section 4.01 hereof. Section 3 .05. Agreement to Issue Bonds ; Application of Bond Proceeds . Issuer shall make the Loan to Borrower from the proceeds of the Bonds , which Issuer shall sell and cause to be delivered to Prudential-Bache Securities , Inc . , Anderson DeMonbrun Division and United Bank of Denver, N.A. (the "Initial Purchasers") the Initial Purchasers thereof. Issuer will deposit the proceeds of the Bonds (net of underwriting discount , if any) as follows : (a) A sum equal to $ V, Y687S comprised of the accrued interest , if any, paid by the Initial Purchasers of the Bonds shall be deposited in the Bond Fund; (b) The sum equal to $96 ,000 shall be deposited in the Reserve Fund. (c) The balance of the proceeds received from the sale of the Bonds shall be deposited in the Construction Fund. (Balance of this page intentionally left blank. ) 3-2 ARTICLE 4 PROVISIONS FOR PAYMENT Section 4.01 . Payment of Loan. (a) Until the principal of and interest on the Bonds is paid or provision for the payment thereof has been made in accordance with the Indenture, ten (10) business days preceding any date on which interest on or principal of the Bonds is to become due , the Borrower is to pay to the Trustee for the account of the Issuer in immediately available funds, amounts sufficient to pay the interest on and principal of the Bonds so about to become due; (b) If the Bonds are called for redemption prior to their respective maturities, ten (10) business days preceding any date on which any of the Bonds then Outstanding are to be redeemed during the term of this Loan Agreement, the Borrower is to pay to the Trustee for the account of the Issuer a sum which, together with other moneys available therefor in the Bond Fund, will equal the principal of, redemption premium, if any, and interest on the Bonds to be redeemed on such date of redemption; (c) If it becomes necessary for the Trustee to transfer monies from the Reserve Fund to the Bond Fund to make up any deficiencies therein, the Borrower is to pay to the Trustee for the account of the Issuer a sum which will be sufficient to restore the Reserve Fund to the Required Reserve of $96 ,000 within one (1) year of such transfer; and (d) All amounts derived from the investment and reinvestment of the Bond Fund and Reserve Fund (but only those amounts in excess of the Required Reserve) pursuant to the Indenture , may be used to reduce any payments due under this Section 4.01 . The amount of such moneys on hand on each interest payment date of the Bonds shall be determined as of that date, and the payments to come due under this Section 4.01 during the next succeeding semiannual period may be reduced accordingly at the direction of the Trustee. Section 4.02. Deficiency in Bond Fund. If on any Interest Payment Date or redemption date the amount held by Trustee in the Bond Fund is insufficient to make the required payments of principal of, redemption premium, if any, and interest on the Bonds on such date as described in Section 4.01 hereof, Borrower shall forthwith pay that deficiency to the Trustee for deposit in the Bond Fund or a transfer may be made from the Reserve Fund to make up such deficiency and , in such case, the Reserve Fund shall be replenished as provided in Section 4.01 (c) hereof. 4-1 Section 4.03. Trustee's Fees and Expenses. Borrower' shall pay to Trustee upon presentation of a statement therefor, the fees and expenses of Trustee. A schedule of fees of the Trustee is set out in Exhibit B attached hereto . Section 4.04. Administration Expenses . Borrower shall pay to Issuer, upon presentation of a statement therefor, the Administration Expenses which have accrued and become payable. Section 4.05. Default in Payment of Loan Payments, Trustee' s Fees or Administration Expenses . In the event Borrower fails to make any of the payments required by Sections 4.01 , 4.02 , 4.03 and 4.04 hereof, the item or installment in default shall continue as an Obligation of Borrower until it shall have been fully paid and Borrower shall pay the same with interest thereon, to the maximum extent permitted by law, at an annual rate which shall be one percent (1%) above the rate of interest then charged by Trustee on 90-day unsecured commercial loans to its prime commercial borrowers or at the highest annual rate of interest payable with respect to any of the Bonds then Outstanding, whichever is higher. Section 4.06. Borrower' s Obligations Hereunder Absolute and Unconditional ; Borrower Remedies . The Obligations of Borrower shall be absolute and unconditional and shall not be subject to any defense or any right of set-off, counterclaim or recoupment arising out of any breach by Issuer of any agreement , covenant , representation or warranty, whether hereunder or otherwise , or out of any indebtedness or liability at any time owing to Borrower. Nothing herein contained shall be construed to release the Issuer from the performance of any of its Obligations under this Loan Agreement , and in the event the Issuer shall fail to perform any such Obligation, the Borrower may institute such action against the Issuer as the Borrower may deem necessary or appropriate to compel such performance , provided that no such action shall violate the Obligations on the part of the Borrower herein contained. The Borrower may, however, at its own cost and expense prosecute or defend any action or proceeding or take any other action involving third persons which the Borrower deems reasonably necessary or appropriate in order to secure or protect its right of possession, occupancy and use of the Project , and in such event the Issuer hereby agrees to cooperate fully with the Borrower (without expense to the Issuer) . (Balance of this page intentionally left blank. ) 4-2 ARTICLE 5 PREPAYMENT OF THE LOAN Section 5.01 . Optional Prepayment of the Loan. Issuer hereby grants Borrower the option, exercisable at any time, if permitted under the Indenture, to prepay all or any portion of the Loan for the prepayment price determined in accordance with Section 5.04 hereof. Section 5 .02. Mandatory Prepayment of the Loan Upon Condemnation, Damage, or Destruction of Project. Borrower shall prepay the Loan in full prior to the expiration of this Loan Agreement if all or substantially all of the Project is condemned (or sold in lieu thereof) or damaged or destroyed and Borrower does not elect , as evidenced by a certificate delivered to Trustee within 120 days after the occurrence of such event , to rebuild or restore the Project. Upon Trustee's receipt of such mandatory prepayment , this Loan Agreement shall be terminated. Section 5.03 . Mandatory Prepayment of the Loan Upon Unenforceability of this Loan Agreement or Upon Exercise of Tender Option. (a) Borrower shall prepay the Loan in full prior to the expiration of this Loan Agreement if as a result of any changes in the Constitution or laws of the State of Colorado or the Constitution of the United States of America or of legislative or administrative action (whether state or federal) or of final decree, judgment or order of any court or administrative body (whether state or federal) , this Loan Agreement becomes void or unenforceable or impossible of performance . (b) The Borrower shall prepay the loan in full prior to the expiration of this Loan Agreement if any Registered Owner of the Bonds exercises his or its option to tender (present for acceptance) any Bond or Bonds to the Trustee pursuant to the provisions of Section 2.03 of the Indenture . Section 5.04 Prepayment Price. (a) In the case of a partial prepayment pursuant to Section 5 .01 hereof, the prepayment price shall be a sum sufficient , together with any other funds available for that purpose, to pay, or redeem and pay, the Bonds affected thereby at the applicable payment or redemption date and price set forth in the Indenture as to principal , redemption premium, if any, and interest to said payment or redemption date; (b) In the case of prepayment of the entire Loan pursuant to Sections 5 .01 , 5 .02 or 5.03 hereof, the prepayment price shall be a sum sufficient , together with any other funds available for that purpose, to pay, or redeem and pay, all Bonds then Outstanding under the Indenture at the applicable payment or redemption price, as to principal , redemption premium, if any, and 5-1 interest to said payment or redemption date all as set forth in' the Indenture, and to pay all reasonable and necessary fees and expenses of Trustee and all Administration Expenses accrued and to accrue through final payment of the Bonds and all other liabilities of Borrower accrued and to accrue hereunder through final payment of the Bonds . Section 5 .05. Notice of Prepayment. In order to exercise a prepayment option granted in, or to consummate a mandatory prepayment required by, this Article, Borrower shall give notice to Issuer and Trustee which shall specify therein the date of closing of the prepayment or, in the event of a partial prepayment , the date of the principal prepayment , which dates shall be not less than forty-five (45) or more than ninety (90) days from the date the notice is mailed . The failure to give notice of a prepayment required by Sections 5.02 or 5 .03 hereof shall not relieve Borrower of its obligation to make such a prepayment and the date of closing of such prepayment shall be not less than forty-five (45) or more than ninety (90) days after the event giving rise to such prepayment, as determined by Borrower or, if the Borrower shall fail or refuse to make such a determination , by Trustee. Section 5 .06. Effect of Defaults on 0?tional Prepay- ment . The option to prepay granted to Borrower in Section 5 .01 ii of may be exercised whether or not Borrower is in default hereunder, provided that such default is cured on the date of closing of such prepayment . (Balance of this page intentionally left blank. ) 5-2 ARTICLE 6 REPRESENTATIONS Section 6.01 . Representations by Issuer. The Issuer represents to Borrower as follows : (a) The design and plan of the Project contemplate the acquisition and preparation of the Project Sites , the acquisition, construction or remodeling and equipping of the Buildings to be used by the Borrower as mental health care facilities; (b) In authorizing the Project , the Issuer' s purpose is , and in its judgment the effect thereof will be, to provide properties suitable for hospital or health-care facilities ; (c) The financing of the Project, the issuance and sale of the Series 1984 Bonds , the execution and delivery of this Loan Agreement and the Indenture and the performance of all covenants and agreements of the Issuer contained in this Loan Agreement and the Indenture and of all other acts and things required under the Constitution and laws of the State of Colorado to make this Loan Agreement and the Indenture valid and binding obligations of the Issuer in accordance with their terms are authorized by the Act and have been duly authorized by an emergency Ordinance of the governing body of the Issuer finally adopted at a meeting thereof duly called and held on June 27 , 1984, by the affirmative vote of not less than four-fifths (4/5) of its members ; (d) To finance part or all of the Costs , as presently estimated , in anticipation of the collection of the revenues thereof, the Issuer has duly authorized its Series 1984 Bonds in the principal amount of $650,000 to be issued upon the terms set forth in the Indenture, under the provisions of which the Issuer' s interest in this Loan Agreement and the payments due hereunder are pledged to the Trustee as security for the payment of the principal of, the interest and premium, if any, on the Bonds ; (e) The aggregate face amount of the Series 1984 Bonds is based on estimates of the Costs of the Project furnished by the Borrower; (f) The execution and delivery of this Loan Agreement and the other agreements contemplated hereby to which the Issuer is a party, including without limitation the Indenture, will not conflict with, or constitute on the part of the Issuer a breach of, or a default under, any existing (i) law, or (ii) provisions of any legislative act , constitution or other proceeding establishing or relating to the establishment of the Issuer or its affairs or its resolutions , ordinances , or the Home Rule Charter thereof, or (iii) agreement , indenture, mortgage , lease or other instrument to which the Issuer is subject or is a party or by which it is bound; 6-1 (g) No public servant of the Issuer who is taking part ' in any manner in making this Loan Agreement or any contract contemplated hereby has a potential interest in this Loan Agreement or any such contract which has not been disclosed in accordance with the requirements of state law; (h) There is not pending or threatened any suit , action or proceeding against or affecting the Issuer before or by any court , arbitrator, administrative agency or other governmental authority which materially and adversely affects the validity, as to the Issuer, of this Loan Agreement, any of its obligations hereunder or any of the transactions contemplated hereby. Section 6.02 . Representations of Borrower. Borrower hereby represents and warrants to Issuer as follows : (a) Borrower is a nonprofit corporation duly organized and in good standing under the laws of the State of Colorado, is an organization described in Section 5.01 (c) (3) of the Code , is entitled to own its property in the places where such property is now owned or leased and is empowered to conduct its business as now conducted; (b) Borrower has full power to enter into and perform its Obligations under this Loan Agreement, the Security Documents and all other documents contemplated hereby or executed pursuant hereto. The execution and delivery of this Loan Agreement, the Security Documents and all other documents contemplated hereby or executed pursuant hereto and the performance and observance of their terms , conditions and obligations have been duly authorized by all necessary action on the part of Borrower. This Loan Agreement and the Security Documents, and any other agreement required hereby will constitute, when duly executed and delivered by Borrower to Issuer or Trustee , valid and binding Obligations of Borrower enforceable in accordance with their terms; (c) The execution and delivery of this Loan Agreement , and the Security Documents and the consummation of all the transactions contemplated hereby and thereby, do not and will not conflict with, or be in contravention of, any law, order, rule or regulation applicable to Borrower or any agreement or instrument to which Borrower is a party or by which the Project is bound or affected, and will not result in the creation of any lien, charge or encumbrance of any nature upon the Project other than that contemplated hereby; (d) The Plans and Specifications and the Project Budget have been approved by Borrower. The Plans and Specifications have been approved by all other persons whose review and approval is necessary; (e) The acquisition, construction, remodeling or equipping of the Buildings heretofore performed and completed has been located on the Project Sites and has been performed in 6-2 accordance with the Plans and Specifications and any protective ' and restrictive covenants thereto applicable . To the best knowledge of Borrower, there are no structural defects in such construction or installation and no violation of any applicable law, rule , regulation or code exists with respect thereto; (f) Any financial statements of Borrower heretofore delivered to Issuer are accurate and complete in all respects , have been prepared in accordance with generally accepted accounting principles , fairly represent the financial condition of Borrower as of the respective dates of such financial statements and no material adverse change has occurred in the conditions reflected therein since their respective dates . No additional material obligations other than those contemplated by this Loan Agreement have been entered into by Borrower since the date of its financial statements , other than as disclosed to Issuer in writing; (g) There is no material action, suit , legal proceedings , administrative action or other proceeding pending or threatened (or, to the best knowledge of Borrower, any basis therefor) against Borrower or affecting the properties or assets of Borrower in any court or before any arbitrator of any kind or before or by any governmental body. Borrower is not in default with respect to any order of any court , arbitrator or governmental body, and Borrower is not subject to or a party to any order of any court or governmental body arising out of any action, suit or proceeding under any statute or other law respecting antitrust, monopoly, restraint of trade , unfair competition or similar matters . For the purposes of this subsection, the term "governmental body" includes any federal , state, municipal or other governmental department , commission, hoard , bureau, agency or instrumentality, domestic or foreign , and the term "order" includes any order, writ , injunction, decree , judgment , award , determination, direction or demand; (h) Borrower has filed all federal , state and local tax returns which are required to be filed, if any, and has paid all taxes shown on such returns and on all assessment notices received by it to the extent that such taxes and assessments have become due , except to the extent the same are being contested in good faith in appropriate proceedings , which have been disclosed in writing to Issuer, and for which adequate reserves have been provided. All federal and state income taxes and all other taxes and assessments of any nature with respect to which Borrower is obligated have been paid or adequate accruals have been set up therefor; (i) Title to all collateral described in the Security Documents and related documents is (or will be, with respect to collateral hereafter acquired) vested solely in Borrower, free and clear of all liens, encumbrances and other claims whatsoever, except as granted by the Security Documents or as have been approved in writing by Issuer. Borrower has made no contract or 6-3 arrangement of any kind, the performance of which contract or arrangement by another party could give rise to a lien on the Project; (j) The Plans and Specifications have been submitted to all governmental authorities whose approval of construction, remodeling or equipping of the Buildings or the use of the Project for its intended purpose is required under any applicable law, statute, rule , regulation or code , and the necessary approvals and permits have been obtained from such authorities and remain effective. To the best of Borrower' s knowledge and based upon a prudent investigation, the construction or installation of the Project and its intended use have complied with and will comply with all applicable laws , statutes , rules , regulations and codes, including without limitation, subdivision regulations , zoning regulations , building codes , flood plain regulations and environmental laws and regulations ; (k) Borrower has examined and is familiar with all covenants , conditions , reservations , and other restrictions pertaining to the construction, installation and use of the Project for its intended purpose and has complied with all such restrictions ; (1) There is no default on the part of Borrower under this Loan Agreement or any document executed by Borrower in connection herewith and no event has occurred which with notice or the passage of time or both would constitute a default hereunder or under any such document ; (m) All information furnished in any document required to be furnished by Borrower under or in connection with this Loan Agreement is accurate and complete in all respects ; (n) All expenditures made as an item of the Costs of the Project will be charged to capital or similar accounts of Borrower for federal income tax purposes, and will not be treated as an expense , EXCEPT to the extent that treatment of any such expenditure as an expense for such purposes would neither cause the Project , or any part thereof, to cease to be a proper "project ', or part thereof, under the Act , not cause the interest on the Bonds to be subject to federal or Colorado income taxation, nor would have caused such result had such treatment been anticipated at the time of issuance of the Bonds . (Balance of this page intentionally left blank.) 6-4 ARTICLE 7 AFFIRMATIVE COVENANTS OF BORROWER Until payment or performance in full of all the Obligations , Borrower shall: Section 7 .01 . Continuing Existence and Qualification. Throughout the term of this Loan Agreement , the Borrower will maintain its existence as a nonprofit corporation organized under the laws of the State of Colorado and as an organization described in Section 5.01 (c) (3) of the Code and will not wind-up or otherwise dispose of all or substantially all of the corporate assets ; provided that the Borrower may sell or otherwise transfer to a corporation organized under the laws of one of the United States , all or substantially all of its corporate assets as an entirety and thereafter wind-up if (i) the transferee corporation assumes in writing all of the obligations of the Borrower under this Loan Agreement , (ii) the transferee corporation is an organization described in Section 5.01 (c) (3) of the Code, and (iii) provided written consent is obtained from the Trustee. Every transferee corporation shall be bound by all of the covenants and agreements of the Borrower herein with respect to any further sale or transfer. Section 7 .02 . Licenses , Qualifications and Accredita- tion. The Borrower will do all things necessary to obtain and renew from time to time, as necessary, all permits , licenses and other governmental approvals necessary for operation of the Project as a mental health center and to establish and maintain its status as a provider of mental health care services eligible for reimbursement under the Medicaid, Blue Cross and equivalent insurance programs . Section 7 .03 . Tax Status . The Borrower will not take , nor suffer others to take, any action which will alter, change or impair the status of the Borrower as an organization described in Section 5 .01 (c) (3) of the Code, but rather will take, or cause others to take , all action necessary to maintain the status, and Borrower will not carry on an unrelated trade or business, determined by applying Section 513(a) of the Code , on, in, or with respect to the Project if a result thereof would be to cause the interest payable on the Bonds to become subject to federal income taxes . Section 7 .04. Operation, Rates and Charges . The Project shall be maintained and operated as a mental health care facility open and available to all persons without discrimination as to race, color, sex, nationality or religious affiliation and the Borrower shall not permit the Project to be used primarily for religious purposes or teaching of any religion. The Borrower covenants and agrees to use its best efforts to charge such fees and rates for its facilities and services and to exercise such 7-1 skill and diligence as to provide gross receipts from the Project sufficient to pay promptly all expenses of operation, maintenance and repair of the Project and to provide all payments required to be made by the Borrower under this Loan Agreement. The Borrower further covenants and agrees that it will from time to time as often as necessary use its best efforts to revise the rates , fees and charges in such manner as may be necessary or proper to comply with the provisions of this Section 7 .04. Section 7.05 . Performance of Obligations . Duly and punctually pay or cause to be paid in lawful money of the United States , the amounts due and payable hereunder, in the place and in the manner set forth in this Loan Agreement , and perform and observe all other Obligations of Borrower under this Loan Agreement , and the Security Documents . Section 7.06. Inspection. Permit Trustee and Issuer' s Representative to enter upon and inspect the Project and all materials to be used in construction thereof; permit them to examine the Plans and Specifications , all detailed plans and shop drawings for the Project , and all of Borrower' s books , records , contracts and bills with respect to the Project; and cause the contractors or subcontractors and materialmen to cooperate with Issuer and Trustee in this regard. Inspection by Issuer' s Representative and Trustee of construction or installation shall be for the purpose of protecting the security of the Obligations , and such inspection will in no way be construed as an acknowledgment that the Plans and Specifications have been complied with, or that the construction or installation is free from defect or that the Project will be suitable for Borrower' s purposes or needs . Section 7 .07. Compliance with Laws . Substantially comply promptly with all laws , rules , regulations , resolutions , ordinances and codes applicable to the construction or installation of the Project or use of the Project and keep in effect all permits or approvals obtained in connection therewith. Section 7 .08. Correction of Defects . Proceed diligently to correct any defect in the Project or any departure from the Plans and Specifications not approved by Issuer' s Representative or Trustee. Section 7 .09. Accounts and Records . Keep and maintain full and accurate accounts and records of operations in accordance with generally accepted accounting principles applicable to businesses of the type in which Borrower is engaged and consistent with principles heretofore applied by Borrower and permit Trustee by its duly authorized agents to inspect such accounts and records at any reasonable time. 7-2 Section 7 .10. Financial Information. Furnish to Issuer and Trustee the financial information and certificates required by Article 11 hereof and such other financial information as the Trustee may reasonably require. Section 7.11 . Further Documents . Furnish to Trustee upon request all other instruments and documents in addition to those specifically referred to herein as may reasonably be required from time to time by Trustee. Section 7 .12 . Notification of Event of Default . Promptly notify Trustee in writing of the occurrence of (a) any Event of Default or any event which would become an Event of Default upon notice or lapse of time or both, (b) any material adverse change in the business , property, assets , operations or conditions , financial or otherwise, of Borrower, and (c) the pendency or threat of any material litigation or arbitration and of any tax deficiency or other proceeding before any governmental body or official affecting Borrower. Section 7 . 13 . Surety Bonds . As promptly as possible after the filing of a lien against the Project , if the amount claimed is in excess of $25 ,000, and a written request from Trustee for the posting of a bond with respect thereto, furnish a corporate surety bond , in form and with sureties satisfactory to Trustee. Section 7 .14. Protection of Project . Protect the Project and all materials stored on the Project Sites for installation thereon, from removal , destruction and damage . Section 7.15. Payment of Taxes, Etc. Duly and punctually pay and discharge all taxes , assessments and other charges against Borrower or the Project prior to the date when they shall become delinquent, and all charges for labor, materials and supplies which if unpaid might become a lien against any part of the property of Borrower unless contested in good faith and by appropriate proceedings . Section 7. 16 . Debts . Duly and punctually pay principal and interest on all debt obligations . Section 7. 17 . Cooperation. Promptly execute any and all documents and take any and all actions required by Issuer' s Representative or Trustee, in connection with any action taken or proposed to be taken by Issuer' s Representative or Trustee . (Balance of this page intentionally left blank. ) 7-3 ARTICLE 8 NEGATIVE COVENANTS OF BORROWER Until payment and performance in full of the Obligations , Borrower shall not , without the prior written consent of the Trustee and the Issuer' s Representative: Section 8 .01 . Alteration of Other Documents . Make or permit any material change in any of the documents furnished to Issuer or permit the performance of any work or a change in any agreement or arrangement which would result in a material change in any such documents . Section 8.02. Personalty and Fixtures . Install in the Buildings any personal property, equipment or fixtures subject to any existing security agreement other than the Financing Statement, except as set forth and described in Exhibit A hereto attached. Section 8.03 Liens . Create , assume, incur or suffer to exist any mortgage , pledge, security interest, lien or other encumbrance upon the Project in an amount in excess of $25 ,000, except liens for taxes not delinquent or being contested in good faith, liens in connection with workmen' s compensation unemployment insurance or social security obligations , mechanics or materialmen or other such liens arising in the ordinary course of business for obligations which are not delinquent, and the security interests created or contemplated in this Loan Agreement or the Indenture. Section 8 .04. Value of Project . Do or suffer to be done any act whereby the value of any part of the Project might be materially lessened. Section 8.05 . Existence . Dissolve or otherwise dispose of all or substantially all of its assets or consolidate with or merge into another corporation or other entity or permit one or more other corporations or other entities to consolidate with or merge into it; provided , however, Borrower may sell or otherwise transfer to another corporation or other entity all or substantially all of its assets and thereafter dissolve , or consolidate with or merge into another corporation, corporations , or other entity or permit one or more other corporations or other entities to consolidate with or merge into it if the surviving, resulting or transferee corporation or other entity shall be a corporation incorporated or entity formed and existing under the laws of one of the states of the United States qualified to do business in the State of Colorado and assumes in writing all of the Obligations of Borrower under this Loan Agreement , the Security Documents and related documents and such resulting or transferee corporation or other entity is an organization described in Section 5 .01 (c) (3) of the Code. 8-1 Section 8.06. Suspension or Discontinuance of Payments, or Termination of Loan Agreement. Suspend or discontinue, or permit the suspension of discontinuance of, any payments provided for in this Loan Agreement , or, except as provided in Article 5 hereof, will not terminate this Loan Agreement for any cause including, without limiting the generality of the foregoing, failure to complete the Project , any acts or circumstances that may constitute failure of consideration, destruction of or damage to the Project , commercial frustration of purpose, any change in the tax or other laws or administrative rulings of or administrative actions by the United States of America or the State of Colorado or any political subdivision of either, or any failure of the Issuer to perform and observe any agreement , whether express or implied, or any duty, liability, or obligation arising out of or connected with this Loan Agreement , whether express or implied. (Balance of this page intentionally left blank. ) 8-2 ARTICLE 9 MAINTENANCE; INSURANCE; DAMAGE; CONDEMNATION Section 9.01 . Maintenance of and Additions to Project . During the term of this Loan Agreement , Borrower, at its own expense , shall maintain, preserve and keep the Project in good repair, working order and condition and shall from time to time make all proper repairs , renewals and replacements thereof. Borrower may, from time to time and at its own expense, make any additions , modifications or improvement to the Project , if such additions , modifications or improvements do not impair the character of the Project as a "project" within the meaning of the Act or impair the exemption of interest on the Bonds from federal income taxation. All such additions , modifications and improvements shall become a part of the Project and shall be subject to the Mortgage and Security Agreement . Section 9 .02 Insurance. During the term of this Loan Agreement , the Borrower agrees to insure or cause to be insured (i) the Project in an amount equal to the full insurable value on a replacement cost basis or in an amount equal to the unpaid principal on the Bonds , whichever is greater, against fire and extended perils , subject to a deductible in an amount not exceeding $1 ,000; and (ii) in further amounts , in such manner, and against such loss , damage and liability (including liability to third parties) as are customary for a prudent owner of properties comparable to the Project , whether by means of policies issued by insurance companies licensed to do business in Colorado , or, at the Borrower' s option, upon written approval of the Trustee and Issuer, partially or wholly by means of an adequate self insurance fund or reserve. Section 9 .03 Damage, Destruction, Condemnation and Use of Net Proceeds . (a) Unless Borrower shall be obligated to prepay the Loan pursuant to Section 5.02 hereof, if the Project or any portion thereof is destroyed or damaged by fire or other casualty, Borrower shall promptly repair, rebuild or restore the property damaged or destroyed to substantially the same condition as existed prior to such damage or destruction, with such changes, alterations and modifications as may be desired by Borrower, provided those changes , alterations and modifications will not impair the character of the Project as a "project" within the meaning of the Act or the exemption of interest on the Bonds from federal income taxation. The repaired , rebuilt or restored improvements shall be treated as a part of the Project; (b) Unless the Borrower shall be obligated to prepay the Loan pursuant to Section 5 .02 hereof, if title to or temporary use of any part of the Project is taken under the exercise of the power of eminent domain by any governmental body or by any person, firm or corporation acting under governmental authority, Borrower 9-1 shall restore the Project by the acquisition of other improvements suitable for the Borrower's operations , which improvements shall be treated as part of the Project ; (c) Unless the Borrower shall be obligated to prepay the Loan pursuant to Section 5 .02 hereof, Borrower shall use or cause to be used all Net Proceeds from any insurance payment or condemnation award received with respect to the Project to repair, rebuild or restore the Project . Any balance of such Net Proceeds remaining after payment of all costs of such repair, rebuilding or restoration shall be paid to Trustee to be held in a separate trust fund to be applied by Trustee at the direction of Borrower' s Representative (i) for the optional redemption of Bonds at the next practicable date, together with accrued interest thereon to the redemption date, or (ii) for the payment of Bonds on the mandatory sinking fund redemption date or the maturity date thereof. The Net Proceeds held in such separate trust fund may not be invested unless Borrower furnishes Trustee with an opinion of Bond Counsel to the effect that such investments will not impair the exemption of interest on the Bonds from federal income taxation. Section 9 .04 No Abatement of Loan Payments. Borrower shall be absolutely and unconditionally obligated to pay the amounts specified in Article 4 hereof, whether or not the Project is damaged , destroyed or taken in condemnation and there shall be no abatement or postponement of any such payments and other charges by reason thereof. (Balance of this page intentionally left blank. ) 9-2 ARTICLE 10 ASSIGNMENT, PLEDGING, REDEMPTION Section 10.01 . Assignment by Borrower. This Loan Agreement may be assigned by Borrower with the consent of the Issuer' s Representative, which consent shall not be unreasonably withheld, subject to the satisfaction of the following conditions : (a) No assignment (other than pursuant to Section 8 .05 hereof) shall relieve Borrower from primary liability for the faithful payment , performance and observance of the Obligations, and the performance of the covenants and agreements set forth in this Loan Agreement , and the Security Documents and related documents; (b) If an Event of Default hereunder or under the Security Documents has occurred and is continuing, such default is remedied or cured prior to or on the date of assignment; (c) An assignee shall assume in writing the Obligations of Borrower hereunder to the extent of the interest assigned and Borrower shall, within 30 days after the delivery thereof, furnish or cause to be furnished to Issuer and Trustee a true and complete copy of each assumption and assignment; (d) The assignee shall be an organization described in Section 5.01 (c) (3) of the Code. Section 10 .02. Assignment and Pledge by Issuer . Pursuant to the Indenture , Issuer shall assign its interest in and pledge any moneys receivable under this Loan Agreement (except Administration Expenses) to Trustee as security for payment of the principal of, premium, if any, and the interest on the Bonds. Borrower hereby consents to such assignment and pledge and constitutes Issuer' s Representative as its attorney-in-fact for the limited purposes of executing any documents necessary to evidence such consent . Section 10.03. Redemption of Bonds. Upon the agreement of Borrower to deposit moneys in the Bond Fund in an amount sufficient to redeem all or any one or more of the Bonds subject to mandatory or optional redemption, Issuer, at the request of Borrower, shall forthwith take all steps (other than the payment of the money required for such redemption) necessary under the applicable mandatory or optional redemption provisions of the Indenture to effect redemption of all or part of the then Outstanding Bonds on the mandatory sinking fund redemption date or the earliest optional redemption date on which such redemption is required to or may be made. 10-1 ARTICLE 11 FEDERAL INCOME TAX MATTERS Section 11 .01 Arbitrage . Borrower hereby covenants and represents to Issuer for the benefit of each Registered Owner of the Bonds that it will not make , or permit, any use of the proceeds of the Bonds in a manner which will cause the Bonds or any subsequent obligations of Issuer to be treated as arbitrage bonds within the meaning of Section 103 (c) of the Code. Borrower further covenants that the original principal amount of the Bonds has been based on reasonable estimates of the Costs of the Project at the date of the Bonds . Borrower shall deliver to Issuer and Trustee certificates in such reasonable form as Issuer shall request, upon which Issuer and Trustee may rely in making the covenants and furnishing the certificates required by Section 6 .02 of the Indenture. The Borrower further hereby certifies , warrants and represents to the Issuer that: (a) It is reasonably expected that the original proceeds of the Series 1984 Bonds will not exceed the Costs of the Project by more than 5% ; (b) It is reasonably expected that at least 85% of the spendable proceeds of the Series 1984 Bonds , including investment proceeds , will be expended to pay the Costs of the Project on or before the third anniversary of the date of issue of the Series 1984 Bonds ; (c) The Borrower anticipates substantial completion of the acquisition, installation or construction of the Project providing for expenditures equal to the total Cost of the Project on or about S.,�� ,‘„, / , 1981; (d) Work on the Project will proceed with due diligence; (e) Pursuant to the terms of the Indenture, accrued interest, if any, received upon the sale of the Series 1984 Bonds will be applied to the first interest due thereon. On the basis of the foregoing, the Borrower does not expect that the proceeds of the Series 1984 Bonds will be used in any manner that would cause the Series 1984 Bonds to be "arbitrage bonds" under Section 103 (c) of the Code, and regulations promulgated thereunder. To the best knowledge and belief of the Borrower, there are no facts , estimates or circumstances that would materially change the foregoing conclusion. For the purposes of this Section 11 .01 , the terms , "date of issue" , 'original proceeds" , "spendable proceeds" , "substantial binding obligation to commence", "proceeds" and "investment proceeds 11-1 shall have such meaning as is provided in the applicable • regulations promulgated by the Department of the Treasury , pursuant to Section 103 (c) of the Code . The Issuer and the Borrower jointly and severally covenant and obligate themselves to comply throughout the term of the issue of the Series 1984 Bonds with the requirements of Section 103(c) of the Code , and any regulations promulgated thereunder. (Balance of this page intentionally left blank. ) 11-2 ARTICLE 12 EVENTS OF DEFAULT AND REMEDIES Section 12 .01 . Events of Default. The occurrence of any one or more of the following events , or existence of one or more of the following conditions , with respect to Borrower shall constitute an Event of Default under this Loan Agreement . (a) Delay by Borrower in the payment when due of any amounts required to be paid under this Loan Agreement; (b) Any representation or warranty made in writing to Issuer herein or in connection with the making of the Loan, or any certificate , statement or report made in compliance with this Loan Agreement , by Borrower, or any contractor shall prove at any time to have been incorrect in any material respect when made , or in this Loan Agreement , after notice thereof as provided in Section 8 .12 (a) of the Indenture, and the same is not corrected within the appropriate period as set forth in said Section 8.12 (a) of the Indenture; (c) There shall occur a default or event of default under the terms of the Security Documents or any other document executed in connection herewith (other than a default which constitutes a separate and distinct Event of Default under the terms of this Loan Agreement) which shall not be remedied within ten (10) days after notice thereof to Borrower by the Trustee or Issuer, unless the Issuer and the Trustee shall agree in writing to an extension of such time prior to its expiration, or for such longer period as may be reasonably necessary to remedy such default provided that the Borrower is proceeding with reasonable diligence to remedy the same; (d) Borrower shall make an assignment for the benefit of creditors , file a petition in bankruptcy, be adjudicated insolvent or bankrupt or admit in writing the inability to pay its debts as they mature, petition or apply to any tribunal for the appointment of a receiver or any trustee or similar officer for Borrower or a substantial part of the assets of Borrower, or shall commence any proceeding under any bankruptcy, reorganization, arrangement , readjustment of debt , dissolution or liquidation law or statute of any jurisdiction, whether now or hereafter in effect or if there shall have been filed any such petition or application, or any such proceeding shall have been commenced against Borrower, which remains undismissed for a period of thirty (30) days or more; or Borrower by any act or omission shall indicate its consent to, approval of or acquiescence in any such petition, application or proceeding, or the appointment of a receiver of or any trustee or similar officer for Borrower or any substantial part of any of the properties of Borrower, or shall suffer any such receivership or trusteeship to continue undischarged for a period of thirty (30) days or more; or any 12-1 judgment , writ, warrant or attachment or execution or similar ' process shall be issued or levied against a substantial part of the property of Borrower and such judgment, writ, or similar process shall not be released , vacated or fully bonded within sixty (60) days after its issuance or levy; (e) Any action shall be taken by any governmental authority which would materially and adversely affect the use or occupation of the Project for its intended purpose and such action shall not have been reversed or remedied within a period of thirty (30) days from the taking thereof; (f) A lien or other encumbrance, if the amount claimed is in excess of $25 ,000, shall be filed against the Project or any other security for the Loan and the same shall not have been removed or Borrower shall not have posted adequate security therefor within ten (10) days after the filing thereof; (g) Any contractor shall make an assignment for the benefit of creditors , file a petition in bankruptcy or be adjudicated insolvent or bankrupt , and Borrower shall fail to procure a contract with a new contractor satisfactory to the Trustee within forty-five (45) days thereafter; (h) Borrower shall materially default under a contract with any contractor; (i) Borrower shall materially fail to pay or perform any other of the Obligations within ten (10) days after notice the same are due; (j) This Loan Agreement or the Security Documents shall at any time for any reason cease to be in full force and effect or shall be declared to be null and void , or the validity or enforceability hereof or thereof shall be contested by Borrower, or Borrower shall deny that it has any or further liability or obligation hereunder or thereunder. Section 12 .02. Remedies . (a) Upon the occurrence of an Event of Default and at any time thereafter, Trustee shall be under no further obligation to take any action with respect to this Loan Agreement . Trustee may declare an amount equal to the principal and all accrued interest on the Bonds and other amounts payable hereunder to be immediately due and payable without presentment , demand , protest or other notice of any kind all of which are expressly waived by Borrower. Trustee may proceed with every remedy available at law or equity or provided for herein or in any document executed in connection herewith, and all expenses incurred by Trustee in connection with any remedy shall be deemed indebtedness of Borrower to Issuer and a part of the Obligations. Any amounts collected under this Section, together with any amount Issuer or Trustee may collect from the proceeds from any collateral for the Loan or from any other source against any of 12-2 the Obligations , shall be paid into the Bond Fund and applied in ' accordance with the terms of the Indenture and this Loan Agreement; (b) Without limiting the foregoing, subject to the provisions of Section 8.12 of the Indenture except with respect to a default under Subsection 12.01 (a) hereof, upon the occurrence of an Event of Default hereunder Trustee shall have the right to take possession of the Project and perform any and all work it deems advisable or necessary to protect the Project. Borrower hereby irrevocably constitutes and appoints Trustee its attorney- in-fact with full power and authority upon the occurrence of an Event of Default to : (i) Take possession of and protect the Project; (ii) Pay, settle or compromise all existing invoices , charges and claims relating to the Project as Trustee deems necessary for clearance of title to the Project for protection of its interests; (iii) Prosecute and defend all actions and proceedings in connection with the Project and to apply the proceeds of any judgment received by Borrower in any such action against any of the Obligations as it sees fit; and (iv) Execute, acknowledge and deliver all instruments and documents in the name of Borrower and do and perform all acts in the name of Borrower which Trustee deems necessary or appropriate to protect the Project; (c) Nothing contained in this Section shall prohibit Trustee from changing the Plans and Specifications to effect a reduction of the costs of any item therein when in the exercise of reasonable judgment Trustee determines that such action is necessary to provide for the sale of all or portions of the Project; (d) No delay or failure of the Trustee in the exercise of any right or remedy provided for hereunder shall be deemed a waiver of the right by Trustee and no exercise or partial exercise or waiver of any right or remedy shall be deemed a waiver of any further exercise of such right or remedy or of any other right or remedy which Trustee may have. The enforcement of any rights of Trustee as to any security for the Loan shall not affect the rights of Trustee to enforce payment of the Loan and to recover judgment for any portion thereof remaining unpaid . The rights and remedies herein expressed are cumulative and not exclusive of any right or remedy which Trustee shall otherwise have. 12-3 ARTICLE 13 MISCELLANEOUS Section 13 .01 . Notices . All notices , certificates or other communications required to be given to any party pursuant to any provision of this Loan Agreement shall be in writing, shall be given by certified or registered mail and shall be deemed received two days after having been deposited in the United States mail , postage prepaid , addressed as follows: (a) If to Issuer, County of Weld P. 0. Box C Greeley, Colorado 80632 Attn: County Clerk With copy to County Attorney (b) If to Borrower, Weld Mental Health Center, Inc . 1306 11th Avenue Greeley, Colorado 80631 Attn: Executive Director (c) If to Trustee , United Bank of Greeley 1000 10th Street Greeley, Colorado 80631 Attn: Corporate Trust Division Section 13 .02 . Binding Effect . Except as provided herein, this Loan Agreement shall inure to the benefit of and shall be binding upon Issuer, Borrower and their respective successors and assigns and is intended to be the entire agreement between the parties hereto. Section 13 .03 . Severability. In the event any provision of this Loan Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof and this Loan Agreement shall remain in full force and effect . Section 13 .04. Amount Remaining in Bond Fund. Subject to Subsection 3.10 of the Indenture , it is agreed by the parties hereto that any amounts remaining in the Bond Fund or Reserve Fund upon expiration of this Loan Agreement , and after payment in full of the fees , charges and expenses of Trustee in accordance with the Indenture, the Administration Expenses and all other amounts required to be paid under this Loan Agreement and the Indenture , shall belong to and be paid to Borrower by Trustee. Section 13.05 . Authority of Borrower' s Representative. Whenever under the provisions of this Loan Agreement the approval of Borrower is required , or Issuer is required to take some action at the request of Borrower, such approval or such request shall be 13-1 made by Borrower' s Representative unless otherwise specified in ' this Loan Agreement , and Issuer or Trustee shall be authorized to act on any such approval or request. Section 13.06. Authority of Issuer's Representative . Whenever under the provisions of this Loan Agreement the approval of Issuer is required, or Borrower is required to take some action at the request of Issuer, such approval or such request shall be made by the Issuer' s Representative unless otherwise specified in this Loan Agreement, and Borrower or Trustee shall be authorized to act on such approval or request. Section 13 .07 . Indemnity. The Borrower will pay, and will protect , indemnify and save the Issuer and Trustee harmless from and against all liabilities , losses , damages , costs , expenses (including reasonable attorneys ' fees) , causes of action, suits, claims, demands and judgments of any nature arising from: (a) any injury to or death of any person or damage to property in or upon the Project or growing out of or connected with the use, non-use, condition or occupancy of the Project or a part thereof; (b) violation of any agreement or condition of this Loan Agreement , except by the Issuer; (c) violation of any contract , agreement or restriction by the Borrower relating to the Project which shall have existed at the time of the making of the Loan; (d) violation of any law, ordinance or regulation affecting the Project or a part thereof or the ownership, occupancy or use thereof; (e) any statement or information relating to the expenditure of the proceeds of the Bonds contained in the "Certificate As To Amount and Use Of Bond Proceeds" or similar document furnished by the Borrower to the Issuer which, at the time made , is misleading, untrue or incorrect in any material respect; (f) any statement or information concerning the Borrower, its properties and officers or its subsidiaries or the Project , contained in the final official statement or prospectus furnished to purchasers of the Bonds , that is untrue or incorrect in any material respect , and any omission from such official statement or prospectus of any statement or information which should be contained therein for the purpose for which the same is to be used or which is necessary to make the statements therein concerning the Borrower, its properties and officers and its subsidiaries or the Project not misleading in any material respect , provided that: 13-2 (i) the final official statement or prospectus is ' approved in writing by the Borrower; (ii) in the event of settlement of any litigation commenced or threatened, arising from a claim based upon any such untrue statement or omission, such indemnity shall be limited to the aggregate amount paid under a settlement effected with the written consent of the Borrower which consent shall not be unreasonably withheld; (iii) such indemnity shall extend to each elective and appointive officer of the Issuer; (iv) the Issuer shall promptly notify the Borrower in writing of any claim or action brought against the Issuer or any officer or controlling person as aforesaid , in respect of which indemnity may be sought against the Borrower, setting forth the particulars of such claim or action, and the Borrower will assume the defense thereof, including the employment of counsel and the payment of all expenses ; and (v) the Issuer or any such officer may employ separate counsel in any such action and participate in the defense thereof, but the fees and expenses of such counsel shall not be payable by the Borrower unless such employment has been specially authorized by the Borrower; (g) violation of any state or federal securities laws in the issuance or sale of the Bonds. Section 13 .08 . Amendments . No term or provision of this Loan Agreement may be amended, modified, revoked, supplemented , waived or otherwise changes except by a written instrument executed by the party to be charged with such amendment , modification, revocation, supplement , waive or change . Section 13 .09 . Execution in Counterparts . This Loan Agreement may be executed in several counterparts , each of which shall be an original and all of which shall constitute but one and the same instrument. Section 13 .10. Governing Law. This Loan Agreement shall be governed and construed in accordance with the laws of the State of Colorado. Section 13 .11 . Captions . The captions and headings in this Loan Agreement are for convenience only and no way define, limit or describe the scope or intent of any provisions or sections of this Loan Agreement . Section 13 .12. No Pecuniary Liability of Issuer. No provision, covenant or agreement contained in this Loan Agreement or any obligations herein imposed upon Issuer, or the breach thereof, shall constitute or give rise to a pecuniary liability of 13-3 _n_..._ . Issuer or a charge against its general credit or taxing powers . ' In making the agreements , provisions and covenants set forth in this Loan Agreement, Issuer has not obligated itself except with respect to the application of the revenues , income and all other property derived pursuant to this Loan Agreement . Section 13 .13 . Counting of Days . The term "days" when used herein means calendar days . If any time period ends on a Saturday, Sunday or holiday, officially recognized by the State of Colorado or Trustee, the period shall be deemed to end on the next succeeding business day. Section 13 .14. Term. This Loan Agreement shall remain in full force and effect from the date hereof and shall continue in effect so long as (a) any Bonds are Outstanding or (b) Trustee shall hold any moneys under Article Seven of the Indenture, whichever is later. All representations and certifications by Borrower as to all matters affecting the tax exempt status of the Bonds shall survive the termination of this Loan Agreement . (Balance of this page intentionally left blank. ) 13-4 IN WITNESS WHEREOF, Issuer and Borrower have caused this Loan Agreement to be executed in their respective names by their duly authorized officers and have caused their respective corporate seals to be hereunto affixed and attested by their duly authorized officers , all as of the date first above written. ( S E A L ) ATTESTED AND COUNTERSIGNED: COUNTY OF WELD STATE OF COLORADO By ! /J - — 41) BY > _ e..A" a-/- Co my C er an Recor er Chairman, Board of County Commissioners APPROVED• ' ssi nt o nt ttorney ( S E A L ) WELD MENTAL HEALTH CENTER, INC. a Colorado Nonprofit Corporation Attested: By oOD> B3= , (1-. ci . ( 1�Ldr t, e etary � `/ es ident ACKNOWLEDGMENT OF ASSIGNMENT UNITED _ :ANK OF GREELEY Secure. Party ( S E A L ) By A/11G ts : // 1 ' LGt /Cz,, Attested: / - 2 - STATE OF COLORADO ) ) ss . COUNTY OF WELD ) The foregoing instrument was acknowledged before me this ,?/ —- day of July, 1984, by Norman Carlson, as Chairman of WELD COUNTY, STATE OF COLORADO, by Lee Morrison, as Assistant County Attorney of said COUNTY, and by Mary Ann Feuerstein, as County Clerk and Recorder of said COUNTY. Notary Public ( S E A L ) My commission expires : , - STATE OF COLORADO ) ) ss . COUNTY OF WELD ) The foregoing instrument was acknowledged before ,me this day of July, 1984, by ,4a. / .7- c , as President and 41.0nye/%,., e e /ape , as Secretary of Weld Mental Health Center, Inc. , a Colorado Nonprofit Corporation. Notary Public ( S E A L ) My commission expires : e. ✓' �% j - 3 - STATE OF COLORADO ) ) ss. COUNTY OF WELD ) The foregoing instrument as acknowledged before me this ._V.P J,day of July, 1984, by — f t.sv..i , as 5 2 ✓ P 94_7 v,7- ern and y cr,-4-.i e_ / 1z e r as VP Y- TO of United Bank of Greeley, as Secured Party. Notary Public ( S E A L ) My commission expires : ;,/ , ' - 4 - EXHIBIT A (Attach Legal Description of the Project Site and of the Buildings and any personal property, equipment and fixtures . ) - 5 - EXHIBIT "B" SCHEDULE OF TRUSTEE FEES MENTAL HEALTH FACILITIES REVENUE BOND (1). Set Up Fee (Includes Issuance of Bonds) $800.00 (2) Construction Fund Base Annual Fee $200.00 Each Construction Che Issued $ 25.00 (3) . Bond Fund Base Annual Fee $100.00 Each Registered Bond .50 Each Interest Check 1.00 Minimum Each Interest Payment Date 100.00 If Wire Transfer Used Lieu of Check- Per Transfer 8.00 Each Bond Transferred x.00 Each Interest Adjustment. 75.00 Each Bond Paid 3.00 Minimum Each Principal Payment Date 50.00 (4) . Reserve Fund Base Annual Fee $300.00 Each Investment in Excess of 6/year 15.00 Each 0;her Transaction in Excess of 50/year 2.00 County of Weld, State of Colorado Mental Health Facilities Revenue Bonds (Weld Mental Health Center) Series 1984 - $650 ,000 PROJECT CERTIFICATE AND CONSTRUCTION STATEMENT The undersigned hereby certifies as follows : 1 . The Project as defined in the Loan Agreement, dated as of July 1 , 1984, (the Loan Agreement) , between Weld County, Colorado (the County) and Weld Mental Health Center, Inc. ()the Borrower) , to be acquired , constructed, installed and equipped by the Borrower pursuant to the Loan Agreement will consist of the acquisitioning, remodeling and equipping of facilities the Borrower currently occupies and the acquisitioning, remodeling and equipping of additional existing facilities to be used to provide mental health services . The acquisition, remodeling and equipping of the Project is expected to be completed on or about S_j14aw-1.,.- I 1984(. 3 . The maximum total amount of interest to be paid by the Borrower during the period of acquisition, remodeling and installation of the Project to finance the costs therefor including interest on the Series 1984 Bonds is estimated to be $ 3/3? . (Balance of this page intentionally left blank. ) 5 . All costs incurred and to be incurred and financed with ' the proceeds from the sale of the Bonds in constructing the Project are as follows : (a) Acquisition of Facilities $ f7Cs'f6 " (b) Remodeling & Equipping $ 36 `c (c) Legal Fees $ (j 76 (d) Title Insurance $ ,2eco (e) Financial Advisor Fees $/j')-C, " (f) Other $ /ooc,p TOTAL PROJECT COST $650 ,000 6 . The bond proceeds in the amount of $650,000 is the source of a portion of the funds to pay the total cost described in the preceding paragraph hereof. WITNESS my hand, this .h'/4-f day of July, 1984 . WELD MENTAL HEALTH CENTER, INC, A Colorado Nonprofit Corporation Borrow rs Representative EXHIBIT C (Attach copy of IRS Section 501 (c) (3) letter) CERTIFICATE DESIGNATING BORROWER'S REPRESENTATIVE County of Weld, State of Colorado Mental Health Facilities Project Series 1984 - $650 ,000 Weld Mental Health Center, Inc. (the Borrower) , under a Loan Agreement dated as of the date of delivery of the Series 1984 Bonds , between the Borrower and the above-named County, does hereby designate the following named person(s) : Specimen Name Title Si nature 1 . Arlyce M. Trossen Business Mgr. 2 . Dale F. Peterson Executive Dir. as (1) Borrower' s Representative and, if named above , (2) as alternate Borrower' s Representative , to act on behalf of the Borrower in providing certification for payment of Costs of the Project to United Bank of Greeley, as trustee and certification as to completion and to do all other things required or permitted to he done as Borrower' s Representative under said Loan Agreement on behalf of the Borrower. WITNESS my hand this . K // day of July, 1984 . ( S E A L ) WELD MENTAL HEALTH CENTER, INC . ..- /4 ry��-•�.. ,1 // c c4`/ Pres ide1ht ATTEST: ec e Weld ntal Health Ce r, Inc. INDENTURE OF TRUST BETWEEN WELD COUNTY, COLORADO and UNITED BANK OF GREELEY, GREELEY, COLORADO Trustee Dated as of July 1 , 1984 Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) TABLE OF CONTENTS (Not a Party of This Indenture) Page PARTIES 1 RECITALS 1 GRANTING CLAUSES 2 ARTICLE ONE - DEFINITIONS 1-1 Section 1 .01 . Definitions 1-1 Section 1 .02 . Exhibits 1-2 Section 1 .03. Rules of Interpretation 1-3 Section 1 .04. Compliance Certificates and Opinions 1-4 Section 1 .05. Form of Documents Delivered to Issuer or Trustee 1-5 Section 1 .06. Limitation on Issuer Liability 1-5 ARTICLE TWO - AUTHORIZATION, TERMS , EXECUTION, FORM AND ISSUANCE OF BONDS 2-1 Section 2.01 . Authorized Amount of the Bonds 2-1 Section 2 .02 . All Bonds Equally and Ratably Secured; Bonds Not an Obligation of Issuer 2-1 Section 2 .03. Authorization of Bonds 2-1 Section 2.04. Execution of Bonds, Signatures 2-4 Section 2 .05. Form of Series 1984 Bonds , and Trustee' s Certificate of Authentication 2-4 Section 2 .06 . Persons Treated as Owners 2-14 Section 2 .07. Lost , Stolen, Destroyed and Mutilated Bonds 2-14 Section 2.08. Delivery of the Bonds 2-14 Section 2 .09 . Trustee ' s Authentication Certificate 2-16 Section 2 .10. Cancellation and Destruction of Bonds by the Trustee 2-16 Section 2 .11 . Issuance of Additional Bonds 2-16 Section 2 .12. Registration, Transfer and Exchange of Bonds 2-17 Section 2 .13 . Interest Rights Preserved; Dating of Registered Bonds 2-18 ARTICLE THREE - REVENUES AND FUNDS 3-1 Section 3.01 . Source of Payment of Bonds 3-1 Section 3 .02 . Deposit of Series 1984 Bond Proceeds 3-1 Section 3.03. Creation of the Bond Fund 3-1 Section 3.04. Payments into the Bond Fund 3-1 Section 3.05. Use of Moneys in the Bond Fund 3-2 Section 3.06. Custody of the Bond Fund 3-2 i Section 3.07 . Creation of the Reserve Fund 3-2 . Section 3 .08. Payments into the Reserve Fund 3-3 Section 3.09. Creation of Construction Fund 3-3 Section 3.10. Disbursements from the Construction Fund 3-3 Section 3.11 . Completion of Project if Construction Fund Insufficient 3-4 Section 3.12. Trustee ' s Fees, Charges and Expenses 3-5 Section 3 .13. Moneys to be Held in Trust 3-5 Section 3.14. Insurance and Condemnation Proceeds 3-5 Section 3. 15. Repayment to Borrower from the Bond Fund 3-5 ARTICLE FOUR - COVENANTS OF THE ISSUER 4-1 Section 4.01 . Performance of Covenants , Authority 4-1 Section 4.02 . Instruments of Further Assurance 4-1 Section 4.03. Payment of Principal, Redemption Premium, if any, and Interest 4-1 Section 4.04. Recordation 4-1 Section 4.05. Rights Under the Loan Agreement 4-2 ARTICLE FIVE - REDEMPTION OF BONDS 5-1 Section 5 .01 . Mandatory Redemption of Bonds 5-1 Section 5.02 . Optional Redemption of Bonds 5-1 Section 5 .03 . Partial Redemption of Bonds 5-1 Section 5.04. Notice of Redemption 5-2 Section 5.05. Bonds Due and Payable on Redemption Date; Interest Ceases to Accrue 5-2 Section 5 .06. Cancellation 5-3 ARTICLE SIX - INVESTMENTS 6-1 Section 6 .01 . Investment of Bond Fund , Construction Fund and Reserve Fund Moneys 6-1 Section 6.02 . Arbitrage 6-1 ARTICLE SEVEN - DISCHARGE OF LIEN 7-1 Section 7.01 . Discharge of the Lien 7-1 ARTICLE EIGHT - DEFAULT AND REMEDIES 8-1 Section 8.01 . Events of Default 8-1 Section 8 .02 . Remedies on Occurrence of Events of Default 8-1 Section 8.03 . Majority of Bondholders may Control Proceedings 8-2 Section 8.04. Rights and Remedies of Bondholders 8-2 Section 8.05. Application of Moneys 8-3 Section 8.06. Trustee May Enforce Rights Without Bonds 8-5 ii Section 8.07. Trustee to File Proofs of Claim in Receivership, Etc 8-5 Section 8.08. Delay or Omission No Waiver 8-6 Section 8.09. No Waiver of One Default to Affect Another 8-6 Section 8.10. Discontinuance of Proceedings on Default ; Position of Parties Restored. 8-6 Section 8.11 . Waivers of Events of Default 8-6 Section 8.12. Notice of Default; Opportunity to Cure Defaults 8-7 ARTICLE NINE - CONCERNING THE TRUSTEE 9-1 Section 9.01 . Duties of Trustee 9-1 Section 9.02. Fees and Expenses of the Trustee 9-4 Section 9 .03 . Resignation or Replacement of Trustee 9-4 Section 9.04. Conversion, Consolidation or Merger of Trustee 9-5 Section 9.05. Trustee Protected in Relying Upon Resolutions , Etc 9-5 ARTICLE TEN - SUPPLEMENTAL INDENTURES AND AMENDMENTS OF THE LOAN AGREEMENT AND GUARANTY AGREEMENT 10-1 Section 10.01 . Supplemental Indentures Not Requiring Consent of Bondholders 10-1 Section 10.02. Supplemental Indentures Requiring Consent of Bondholders 10-1 Section 10.03. Execution of Supplemental Indenture 10-3 Section 10 .04. Consent of Borrower 10-3 Section 10.05. Amendments, Etc . , of the Loan Agreement Not Requiring Consent of the Bondholders 10-3 Section 10.06 . Amendments , Etc . , of the Loan Agreement Requiring Consent of the Bondholders 10-3 ARTICLE ELEVEN - MISCELLANEOUS 11-1 Section 11 .01 . Evidence of Signature of Bondholders and Ownership of Bonds 11-1 Section 11 .02 . Disclaimer of General Liability 11-1 Section 11 .03. Parties Interested Herein 11-1 Section 11 .04. Titles , Headings , Etc 11-2 Section 11 .05. Severability 11-2 Section 11 .06 . Governing Law 11-2 Section 11 .07. Execution in Counterparts 11-2 Section 11 .08. Notices 11-2 Section 11 .09. Payments Due on Holidays 11-3 SIGNATURES 4, 5 EXHIBIT A Desription of Project Sites and Buildings 6 EXHIBIT B Schedule of Trustee' s Fees 7 INDENTURE OF TRUST dated as of July 1 , 1984, and actually executed on the C51 day of July, 1984, between the COUNTY OF WELD, STATE OF COLORADO, a County duly organized and existing under the Constitution and laws of the State of Colorado, and United Bank of Greeley, having an office and principal place of business in Greeley, Colorado, duly organized and existing under the laws of the State of Colorado, as Trustee, being authorized to accept and execute trusts of the character herein set out . RECITALS WHEREAS , the County of Weld in the State of Colorado (the "Issuer") is authorized by title 29 , article 3, Colorado Revised Statutes (the "Act") , to finance one or more projects and to issue its revenue bonds therefor to be payable out of the revenues derived from the financing of such projects ; and WHEREAS, The Act provides that title to or in the project may at all times remain in the user of the project ; and WHEREAS , Weld Mental Health Center, Inc. , a Colorado nonprofit corporation (the "Borrower") intends to acquire, remodel and equip facilities it currently occupies and acquire , remodel and equip additional existing facilities (collectively the "Project") , and to borrow from Issuer funds to defray the cost of financing the Project ; and WHEREAS , Issuer proposes to finance the Project pursuant to a Loan Agreement of even date herewith (the "Loan Agreement") and to issue therefor its "Weld County, State of Colorado, Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984" in the aggregate principal amount of $650,000 (the "Bonds") to be issued under and secured by this Indenture of Trust (the "Indenture") and further secured by a Combination Mortgage and Security Agreement and certain other Security Documents as defined in Section 1 .01 of the Loan Agreement; and WHEREAS , all Bonds issued under this Indenture will be secured by a pledge of the Loan Agreement, the Combination Mortgage and Security Agreement , and certain other Security Documents and a pledge of the revenues and receipts derived by Issuer pursuant to the Loan Agreement , and neither the Bonds nor the interest thereon shall ever constitute the debt or indebtedness of Issuer within the meaning of any provision or limitation of the Constitution or statutes of the State of Colorado and shall not constitute nor give rise to a pecuniary liability of Issuer, or a charge against its general credit or taxing powers ; and - 1 - WHEREAS, all things necessary to make the Bonds , when authenticated by the Trustee and issued as in this Indenture provided , the valid, binding and legal obligations of the Issuer and to constitute this Indenture a valid, binding and legal instrument for the security of the Bonds in accordance with its terms , have been done and performed; NOW, THEREFORE, THIS INDENTURE OF TRUST WITNESSETH: GRANTING CLAUSES That the Issuer, in consideration of the premises and of the mutual covenants herein contained and of the purchase and acceptance of the Bonds by the Registered Owners thereof and the sum of One Dollar to it duly paid by the Trustee at or before the execution and delivery of these presents , and for other good and valuable consideration, the receipt of which is hereby acknowledged, in order to secure the payment of the principal of, redemption premium, if any, and interest on the Bonds at any time Outstanding under this Indenture , according to their tenor and effect, and to secure the performance and observance of all the covenants and conditions in the Bonds and herein contained, and to declare the terms and conditions upon and subject to which the Bonds are issued and secured , has executed and delivered this Indenture and has granted , bargained , sold, warranted, aliened , remised, released, conveyed, assigned, pledged, set over and confirmed, and by these presents does grant, bargain, sell , warrant, alien, remise, release, convey, assign, pledge, set over and confirm unto United Bank of Greeley, as Trustee, and to its successors and assigns forever, all and singular the following described property, franchises and income : A. The rights of Issuer under and pursuant to the Loan Agreement (except the rights of the Issuer under Sections 4.04 and 13.07 of the Loan Agreement) . B. The Security Documents described in the Loan Agreement. C. All revenues and receipts (except Administration Expenses and payments pursuant to Section 13.07 of the Loan Agreement) receivable by or on behalf of Issuer pursuant to the Loan Agreement including, without limitation, all payments to be received by Issuer pursuant to the Loan Agreement and pursuant to the terms of which payments are to be paid directly to the Trustee for the account of Issuer. TO HAVE AND TO HOLD the same with all privileges and appurtenances hereby conveyed and assigned, or agreed or intended to be, to the Trustee and its successors in said trust and assigns forever; - 2 - IN TRUST, NEVERTHELESS , upon the terms herein set forth . for the equal and proportionate benefit, security and protection of all Registered Owners of the Bonds issued under and secured by this Indenture without privilege, priority or distinction as to the lien or otherwise of any of the Bonds over any other of the Bonds ; PROVIDED, HOWEVER, that if the Issuer, its successors or assigns , shall well and truly pay, or cause to be paid, the principal of the Bonds , the redemption premium, if any, and the interest due or to become due thereon, at the times and in the manner provided in the Bonds , according to the true intent and meaning thereof, and shall cause the payments to be made into the Bond Fund as hereinafter required or shall provide, as permitted hereby, for the payment thereof by depositing with the Trustee the entire amount due or to become due thereon, or certain securities as herein permitted and shall well and truly keep , perform and observe all the covenants and conditions pursuant to the terms of this Indenture to be kept, performed and observed by it , and shall pay or cause to be paid to the Trustee all sums of money due or to become due to it in accordance with the terms and provisions hereof, then upon such final payments this Indenture and the rights hereby granted shall cease, determine and be void; otherwise this Indenture shall be and remain in full force and effect. THIS INDENTURE FURTHER WITNESSETH and it is expressly declared, that all Bonds issued and secured hereunder are to be issued, authenticated and delivered and all said property, rights, interests , revenues and receipts hereby pledged and assigned are to be dealt with and disposed of under, upon and subject to the terms , conditions , stipulations , covenants , agreements , trusts, uses and purposes as hereinafter expressed, and the Issuer has agreed and covenanted, and does hereby agree and covenant , with the Trustee and with the respective Registered Owners , from time to time , of the Bonds as follows: - 3 - ARTICLE ONE DEFINITIONS Section 1 .01 . Definitions . All words and phrases defined in Article 1 of the Loan Agreement shall have the same meaning in this Indenture. In addition, the following terms , except where the context indicates otherwise, shall have the respective meanings set forth below: Additional Bonds : any Bonds issued pursuant to and in accordance with Section 2.11 hereof. Adjusted Interest Rate: the interest rate borne by the Bonds as adjusted pursuant to the provisions of Section 2.03 hereof. Board of County Commissioners: the Board of County Commissioners of the Issuer. Bond Counsel : a Person engaged in the practice of law and nationally recognized as experienced in the matters relating to the issuance by states or their political subdivisions of tax-exempt obligations selected by the Issuer and acceptable to the Borrower. Bond Fund: the fund created by Section 3 .03 hereof. Bond Ordinance : the Ordinance finally passed and adopted by the Board of County Commissioners on or about June 27 , 1984, authorizing the issuance of the Series 1984 Bonds. Bond Register : the register maintained by the Trustee pursuant to Section 2.12 hereof. Bonds : all bonds issued pursuant to this Indenture, including the Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984, issued by Weld County, State of Colorado and any Additional Bonds issued pursuant hereto. Buildings : those certain buildings and all other facilities and improvements forming a part of the Project , exclusive of leased equipment , which are located on the Project Sites as of the date hereof and all other buildings , structures and improvements hereafter located on the Project Sites , as they may at any time exist and are described in Exhibit "A" attached hereto. Certified Ordinance or Certified Resolution: an Ordinance or a Resolution certified by the County Clerk and Recorder to have been duly adopted by the Board of County Commissioners and to be in full force and effect on the date of such certification. 1-1 County: the County of Weld in the State of Colorado . (also sometimes referred to as the "Issuer") . County Clerk and Recorder: the County Clerk and Recorder of the Issuer. Event of Default: those defaults described in Section 8.01 hereof. Federal Securities : direct obligations of, or obligations the principal and interest of which are unconditionally guaranteed by, the United States of America. Indenture: this Indenture of Trust dated as of July 1 , 1984 and a7=57 executed and entered into on the date of delivery of the Bonds , between the Issuer and Trustee including any indentures supplemental hereto, pursuant to which the Bonds are authorized to be issued and secured. Initial Interest Rate : the initial interest rate borne by the Bonds as set forth in Section 2.03 hereof. Interest Payment Date: a date on which interest is due on any Bonds . Issuer: the County. Loan Repayments : those amounts necessary to repay the Loan made under the Loan Agreement. Opinion of Counsel : an opinion in writing of legal counsel , who may be counsel to Issuer or Borrower. Outstanding or Bonds Outstanding: as of any particular time, all Bonds which have been duly authenticated and delivered by the Trustee under this Indenture, except : (a) Bonds theretofore cancelled by the Trustee or delivered to the Trustee for cancellation after purchase in the open market or because of payment at or redemption prior to maturity; (b) Bonds for the payment or redemption of which cash funds (or Federal Securities to the extent permitted in Section 7.01 hereof) shall have been theretofore deposited with the Trustee (whether upon or prior to the maturity or redemption date of any such Bonds) ; provided , that if such Bonds are to be redeemed prior to the maturity thereof, notice of such redemption shall have been given or arrangements satisfactory to the Trustee shall have been made therefor, or waiver of such notice satisfactory in form to the Trustee, shall have been filed with the Trustee; and 1-2 (c) Bonds in lieu of which other Bonds have been . authenticated and delivered pursuant to Section 2.07 hereof. Paying Agent : the Trustee. Person: natural persons , firms, associations , partnerships, corporations and public bodies . Registered Owner: the Registered Owner of any Bond. Registrar: the Trustee. Series 1984 Bonds : the Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984 issued pursuant to this Indenture of Trust . Trustee: United Bank of Greeley, in Greeley, Colorado, or any successor Trustee appointed, qualified and acting as such under the provisions of this Indenture. Trust Estate : property pledged and assigned to the Trustee pursuant to the Granting Clauses hereof. Section 1 .02 . Exhibits . Attached to and by reference made a part of this Indenture are (i) Exhibit A, a legal description of the Project Sites and the Buildings and other improvements thereon; and (ii) Exhibit B, the schedule of Trustee fees . Section 1 .03. Rules of Interpretation. (a) This Indenture shall be interpreted in accordance with and governed by the laws of the State of Colorado. (b) The words "herein" and "hereof" and "hereunder" and words of similar import , without reference to any particular section or subdivision, refer to this Indenture as a whole rather than to any particular section or subdivision hereof. (c) References in this instrument to any particular article, section or subsection hereof are to the designated article, section or subsection of this instrument asoriginally executed. (d) Any terms not defined herein but defined in the Loan Agreement, Security Documents or other related documents shall have the same meaning herein unless the context hereof requires otherwise. (e) The Table of Contents and titles of articles and sections herein are for convenience only and are not a part of this Indenture. 1-3 (f) Unless the context hereof clearly requires otherwise, the singular shall include the plural and vice versa and the masculine shall include the feminine and vice versa. (g) All accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles , and all computations provided for herein shall be made in accordance with generally accepted accounting principles. Section 1 .04. Compliance Certificates and Opinions. (a) Upon any application or request by the Borrower to the Issuer or the Trustee to take any action under any provision of this Indenture, the Borrower shall furnish the Issuer or the Trustee with a certificate from the Borrower stating that all conditions precedent , if any, provided for in this Indenture, the Security Documents or in the Loan Agreement relating to the proposed action have been complied with and upon the reasonable request of the Issuer or the Trustee an Opinion of Counsel stating that in the opinion of such counsel all such conditions precedent, if any, have been complied with, except that in the case of any such application or request under any provision of this Indenture pursuant to which the furnishing of such documents is specifically required by such provision, no additional certificate or opinion need be furnished. (b) Every certificate or opinion with respect to compliance with a condition or covenant provided for in this Indenture shall include: (i) a statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein relating thereto; (ii) a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based; (iii) a statement that in the opinion of each such individual , he has made such examination or investigation as is necessary to enable him to express an informed opinion as to whether or not such covenant or condition has been complied with; and (iv) a statement that in the opinion of each such individual, such condition or covenant has been complied with. 1-4 Section 1 .05. Form of Documents Delivered to Issuer or Trustee. (a) In any case where several matters are required to be certified by, or covered by an opinion of, any specified person, it is not necessary that all such matters be certified by, or covered by the opinion of, only one such person, or that they be so certified or covered by only one document, but one such person may certify or give an opinion with respect to some matters and one or more other such persons as to other matters , and any such person may certify or give an opinion as to such matters in one or several documents. (b) Any certificate or opinion of an officer of the Borrower may be based, insofar as it relates to legal matters , upon a certificate or opinion of, or representations by, Counsel , unless such officer knows , or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous . Any Opinion of Counsel may be based, insofar as it relates to factual matters , upon a certificate or opinion of, or representations by, an officer or officers of the Borrower stating that the information with respect to such factual matters is in the possession of the Borrower, unless such Counsel knows , or should know, that the certificate or opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous. (c) Where any person is required to make, give or execute two or more applications , requests , consents , certificates , statements , opinions or other instruments under this Indenture, they may, but need not , be consolidated and form one instrument. Section 1 .06. Limitation on Issuer Liability. No agreements or provisions contained in this Indenture nor any agreement, covenant or undertaking by the Issuer contained in any document executed by the Issuer in connection with the Project shall give rise to any pecuniary liability of the Issuer or a charge against its general credit or taxing powers , or shall obligate the Issuer financially in any way except with respect to the Project and the application of revenues therefrom and the proceeds of the Bonds. No failure of the Issuer to comply with any term, condition, covenant or agreement herein shall subject the Issuer to liability for any claim for damages , costs or other financial or pecuniary charge except to the extent that the same can be paid or recovered from the Project or revenues therefrom or proceeds of the Bonds ; and no execution on any claim, demand, cause of action or judgment shall be levied upon or collected from the general credit, general funds or taxing powers of the Issuer. Nothing herein shall preclude a proper party in interest from seeking and 1-5 obtaining specific performance against the Issuer for any failure . to comply with any term, condition, covenant or agreement herein; provided, that no costs , expenses or other monetary relief shall be recoverable from the Issuer except as may be payable from the Project or its revenues. (Balance of this page intentionally left blank) 1-6 ARTICLE TWO AUTHORIZATION TERMS EXECUTION, FORM AND ISSUANCE OF BONDS Section 2.01 . Authorized Amount of the Bonds . No Bonds may be issued under this Indenture except in accordance with this Article. The total principal amount of the Bonds that may be issued hereunder shall be limited to $650,000, except as provided in Section 2 .11 hereof. Section 2.02. All Bonds Equally and Ratably Secured; Bonds Not an Obligation of Issuer. All Bonds issued under this Indenture and at any time Outstanding shall in all respects be equally and ratably secured hereby, without preference, priority or distinction on account of the date or dates or the actual time or times of the issuance or maturity of the Bonds , so that all Bonds at any time issued and Outstanding hereunder shall have the same right , lien and preference under and by virtue of, and shall all be equally and ratably secured by, this Indenture. The Bonds shall be payable solely out of the revenues and other security pledged hereby and shall not constitute the debt or indebtedness of the Issuer within the meaning of any provision or limitation of the Constitution or statutes of the State of Colorado and shall never constitute nor give rise to a pecuniary liability of Issuer or a charge against its general credit or taxing powers . Section 2.03. Authorization of Bonds. There is hereby authorized to be issued hereunder and secured hereby an issue of Bonds to be designated as the "Weld County, State of Colorado, Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984." The initial Series 1984 Bonds shall : (a) be fully registered; (b) be dated as of July 1 , 1984; (c) be in the aggregate principal amount of $650,000; (d) be numbered consecutively from R-1 upwards , each in the denomination of $5 ,000 or any integral multiple thereof; (e) mature on July 1 , 2000 and bear interest at the Initial Interest Rate of 8 . 25 percent per annum. The interest on the Bonds shall be payable on January 1 , 1985, and semiannually thereafter on the first day of July and the first day of January of each year (the "Interest Payment Dates") . If upon presentation at maturity, the principal of any Bond is not paid as provided herein, interest shall continue thereon at the Initial Interest Rate or the Adjusted Interest Rate, as the case may be, until the principal is paid in full; 2-1 (f) shall be subject to mandatory sinking fund . redemption in part by lot, on July 1 , 1985 and on each following July 1 to and including July 1 , 2000 at a redemption price equal to their principal amount , together with accrued interest to the mandatory sinking fund redemption date. There is to be deposited in the Bond Fund on or before July 1 , 1985, and on or before each following July 1 to and including July 1 , 2000, a sum (together with other monies available in the Bond Fund) sufficient to redeem on the mandatory sinking fund redemption date designated below the following principal amounts of the Bonds maturing on July 1 , 2000 together with interest accrued to the redemption date: Designated Designated Date Amounts 1985 $20,000 1986 $20,000 1987 $25,000 1988 $25 ,000 1989 $30,000 1990 $25 ,000 1991 $35,000 1992 $35,000 1993 $40,000 1994 $40,000 1995 $45,000 1996 $50 ,000 1997 $55,000 1998 $55 ,000 1999 $70,000 2000 $80 ,000* *Final Maturity. To the extent that the Bonds maturing on July 1 , 2000 shall have been previously called for redemption in part otherwise then from the mandatory sinking fund, each annual mandatory seeking fund payment shall be reduced as herein provided. The mandatory sinking fund requirements are to be re- computed on May 1 , 1990 and on each following May 1. On May 1 , 1990, the amount of the Bonds maturing on July 1 , 2000 previously called for redemption is to be multiplied by the ratio which each annual sinking fund requirement bears to the principal amount of all Bonds maturing on July 1 , 2000 then Outstanding. The amount so determined for each annual sinking fund payment date is to be subtracted from that annual sinking fund payment date' s mandatory sinking fund requirement to obtain the adjusted mandatory sinking fund requirement. All remaining mandatory sinking fund requirements are to be recalculated thereafter on each May 1 by multiplying the amount of the Bonds maturing on July 1 , 2000 which were called during such annual period otherwise then pursuant to the mandatory sinking fund requirement by the ratio 2-2 which each annual sinking fund payment date' s adjusted sinking . fund requirement (i.e. the requirement calculated on the previous May 1) bears to the principal amount of all Bonds maturing on July 1 , 2000 then Outstanding. The amount so calculated is to be subtracted from the adjusted requirements for each annual sinking fund payment date (i.e. the requirements calculated on the previous May 1) and rounded to the nearest $5,000 multiple to determine the adjusted requirements as of May 1 of the year of calculation. On or before the 25th day prior to each mandatory sinking fund payment date, the Paying Agent will select for redemption (by lot in the manner the Paying Agent may determine) from all Outstanding Bonds maturing on July 1 , 2000 a principal amount of such Bonds equal to the aggregate principal amount of the Bonds maturing on July 1 , 2000 redeemable with the required sinking fund payment. The Paying Agent then will call Bonds or portions of Bonds maturing on July 1 , 2000 for redemption from the mandatory sinking fund on the next mandatory sinking fund payment date and will give notice of the call as provided in the form of the Bonds set forth below. The portions of the Bonds maturing on July 1 , 2000 to be redeemed will be in the principal amount of $5 ,000 or any integral multiple of $5 ,000 and , in selecting Bonds for mandatory sinking fund redemption, the Paying Agent will treat each such Bond as representing that number of Bonds which is obtained by dividing the principal amount of the Bond by $5 ,000; (g) be subject to mandatory prepayment prior to maturity, at the option of the Registered Owners to tender (present for acceptance) the Bonds to the Trustee , at a price equal to the principal amount thereof plus accrued interest to the date of such mandatory prepayment , without premium, which mandatory prepayment dates shall be April 1 , 1986, July 1 , 1988 and biennially only thereafter. If the Registered Owner of any of the Bonds elects to exercise the option to tender any Bonds of this issue, notice shall be given in writing to the Issuer, the Trustee and the Borrower not more than ninety (90) nor less than sixty (60) days prior to the mandatory prepayment date on which such option is to be exercised. If any Registered Owner exercises the option to tender, and as a result thereof any Bonds are tendered, all Bonds of this issue shall be redeemed on the applicable mandatory prepayment date for the price stated above and upon thirty (30) days ' written notice to the Registered Owners of the Bonds. The Trustee shall effect the redemption in the manner provided generally for redemption pursuant to the operation of the mandatory sinking fund provisions set forth above; (h) bear interest at the Initial Interest Rate from their date to April 1 , 1986, payable on the dates set forth above, except that if the Bonds are tendered to the Trustee on April 1 , 1986 as provided herein before, such interest shall be payable on that date. On March 1 , 1986, on June 1, 1988 and 2-3 biennially only thereafter (the "Interest Adjustment Dates") , the . interst on the Bonds payable beginning on the next succeeding Interest Payment Date shall be adjusted to equal 80% of the average of the rates for twenty-four (24) month U. S. Treasury Notes for the month immediately preceding each Interest Adjustment Date (the "Adjusted Interest Rate") as determined by the Trustee and said Trustee shall give written notice to the Registered Owners of the Bonds on the Interest Adjustment Date of the Adjusted Interest Rate upon which the interest payable beginning on the next succeeding Interest Payment Date will be based; provided, however, the Adjusted Interest Rate shall never be in excess of 21% per annum; (i) bear interest from the date thereof, until paid or discharged, payable January 1 , 1985, and semiannually thereafter on each January 1 , and July 1 ; (j) be payable as to interest by check or draft mailed by the Trustee and be payable as to principal upon presentation and surrender at the principal corporate trust office of the Trustee; and (k) be subject to optional redemption prior to maturity upon the terms and conditions and at the prices specified in this Indenture. Section 2.04. Execution of Bonds ; Signatures. The Bonds shall be executed on behalf of the issuer by the facsimile signature of the Chairman of the Board of County Commissioners , sealed with a facsimile of its corporate seal , attested and countersigned by the manual signature of the County Clerk and Recorder. In case any officer who shall have signed (whether manually or in facsimile) any of the Bonds shall cease to be such officer of Issuer before the Bonds have been authenticated by the Trustee or delivered or sold, such Bonds with the signatures thereto affixed may, nevertheless , be authenticated by the Trustee, and delivered, and may be sold by Issuer, as though the person or persons who signed such Bonds had remained in office. Section 2.05. Form of Series 1984 Bonds , and Trustee' s Certificate of Authentication. The Bonds and Trustee' s authentication certificate are to be substantially in the following forms , with such necessary or appropriate variations , omissions and insertions as permitted or required by this Indenture: 2-4 [Form of Bond] (Text of Face) UNITED STATES OF AMERICA STATE OF COLORADO COUNTY OF WELD MENTAL HEALTH FACILITIES REVENUE BOND (WELD COUNTY MENTAL HEALTH CENTER PROJECT) SERIES 1984 No. R- $ INITIAL INTEREST MATURITY ORIGINAL CUSIP RATE DATE ISSUE DATE NUMBER 8.25% July 1 , 2000 July 1 , 1984 REGISTERED OWNER: PRINCIPAL SUM: Weld County, in the State of Colorado (the "Issuer") , for value received, hereby promises to pay, solely from the special funds provided therefor, as hereinafter set forth, to the Registered Owner (specified above) , or registered assigns, the Principal Sum (specified above) , in lawful money of the United States of America, on the Maturity Date (specified above) , with interest thereon from the date hereof to the Maturity Date, except if redeemed prior thereto, at the per annum Initial Interest Rate (specified above) , payable semiannually on the 1st day of January and the 1st day of July of each year, commencing on the first such date after the date hereof, in the manner provided herein. The interest rate on the Bonds shall be adjusted (the "Adjusted Interest Rate") as provided hereinafter. If upon presentation at maturity the principal of this Bond is not paid as provided herein, interest shall continue thereon at the same Initial Interest Rate or the Adjusted Interest Rate, as the case may be, until the principal is paid in full. 2-5 All Bonds of this issue are subject to optional redemption . prior to the maturity date on July 1 , 1989, and on interest payment dates thereafter upon payment of the principal amount thereof plus accrued interest thereon to the redemption date plus a premium of one percent (1%) of the principal amount so redeemed. All Bonds of this issue subject to optional redemption prior to their respective maturity dates are redeemable in inverse order of maturity and by lot within a maturity. The Bonds are also subject to mandatory sinking fund redemption prior to the Maturity Date on the dates specified below, by lot , upon payment of the principal amount thereof plus accrued interest thereon to the redemption date. Such Bonds are to be redeemed on July 1 in each of the following years in each of the following aggregate principal amounts : Designated Designated Date Principal Amounts 1985 $20,000 1986 20,000 1987 25,000 1988 25,000 1989 30,000 1990 25,000 1991 35 ,000 1992 35,000 1993 40,000 1994 40,000 1995 45 ,000 1996 50,000 1997 55 ,000 1998 55 ,000 1999 70,000 2000 80,000* *Final Maturity Mandatory sinking fund redemptions are required to be made as provided in the Ordinance authorizing the issuance of the Bonds . This Bond may be redeemed in part if issued in a denomination which is an integral multiple of $5,000. In such case this Bond shall be surrendered in the manner provided for transfer of ownership. Upon payment of the redemption price the Registered Owner shall receive a new Bond or Bonds of authorized denominations in aggregate principal amount equal to the unredeemed portion of this Bond. 2-6 REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS . BOND SET FORTH ON THE REVERSE HEREOF, WHICH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH IN THIS PLACE. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Ordinance authorizing the issuance of this Bond until the certificate of authentication hereon shall have been signed by the Registrar. IN TESTIMONY WHEREOF, Weld County, in the State of Colorado, has caused this Bond to be signed in its name and on its behalf with the facsimile signature of the Chairman of the Board of County Commissioners , to be sealed with a facsimile of its seal , and to be attested and countersigned with the manual signature of the County Clerk and Recorder. WELD COUNTY STATE OF COLORADO (FACSIMILE) By: (Facsimile Signature) ( SEAL ) Chairman of the Board of County Commissioners ATTESTED AND COUNTERSIGNED: (Manual Signature) County Clerk and Recorder Dated: CERTIFICATE OF AUTHENTICATION This Bond is one of the series issued pursuant to the Ordinance therein described. Printed on the reverse hereof is the complete text of the opinion of bond counsel, Erick D. Stowe, Professional Corporation, Denver, Colorado, a signed copy of which, dated the date of original issuance of the Bonds therein described, is on file with the undersigned. UNITED BANK OF GREELEY as Trustee and Registrar By: (Manual Signature) Authorized Officer 2-7 (Text of Reverse) The principal of, interest on, and any premium due in connection with the redemption of this Bond are payable, solely from the special funds provided therefor, to the Registered Owner by United Bank of Greeley, Greeley, Colorado, or its successor, as Paying Agent. The principal shall be paid to the Registered Owner upon presentation and surrender of this Bond at maturity or upon prior redemption. Except as hereinafter provided, the interest shall be paid to the Registered Owner, determined as of the close of business on the regular record date, which shall be the fifteenth (15th) day of the calendar month next preceding the interest payment date, irrespective of any transfer of ownership hereof subsequent to the regular record date and prior to such interest payment date, by check or draft mailed to the Registered Owner at the address appearing on the registration books of the Issuer maintained by United Bank of Greeley, Greeley, Colorado, or its successor, as Registrar. Any interest hereon not paid when due and any interest hereon accruing after maturity shall be paid to the Registered Owner, determined as of the close of business on the special record date, which shall be fixed by the Paying Agent for such purpose, irrespective of any transfer of ownership of this Bond subsequent to such special record date and prior to the date fixed by the Paying Agent for the payment of such interest , by check or draft mailed as aforesaid. Notice of the special record date and of the date fixed for the payment of such interest shall be given by sending a copy thereof by first- class , postage prepaid mail, at least ten (10) days prior to the special record date, to Prudential-Bache Securities , Inc. , Anderson DeMonbrun Division, and United Bank of Denver, N.A. , Denver, Colorado, and to the registered owner of each Bond upon which interest will be paid, determined as of the close of business on the day preceding such mailing, at the address appearing on the registration books of the Issuer maintained by the Registrar. Any premium shall be paid to the Registered Owner upon presentation and surrender of this Bond upon prior redemption. Notice of redemption of any Bonds of this issue shall be given by the Paying Agent in the name of the Issuer by sending a copy of such notice by certified or registered first-class , postage prepaid mail, at least thirty (30) days prior to the redemption date, to Prudential-Bache Securities , Inc. , Anderson DeMonbrun Division, and United Bank of Denver, N.A. , Denver, Colorado, and to the registered owner of each of the Bonds being redeemed, determined as of the close of business on the day preceding the first mailing of such notice, at the address appearing on the registration books of the Issuer maintained by the Registrar. Such notice shall specify the number or numbers of the Bonds to be redeemed, whether in whole or in part, and the date fixed for redemption and shall further state that on the redemption date there will be due and payable upon each Bond or part thereof so to be redeemed the principal amount or part thereof to be so redeemed plus accrued interest thereon to the 2-8 redemption date in the case of a mandatory sinking fund redemption or the principal amount or part thereof to be so redeemed plus accrued interest thereon to the redemption date plus a premium of one percent (1%) of the principal amount to be so redeemed in the case of an optional redemption, and that from and after such redemption date, of either a mandatory sinking fund redemption or an optional redemption, interest on each Bond or part thereof so to be redeemed will cease to accrue. Failure to mail any notice as aforesaid or any defect in any notice so mailed in respect of any Bond shall not affect the validity of the redemption proceedings in respect of any other Bond. The Bonds of this issue are also subject to mandatory prepayment prior to maturity, at the option of the registered owners to tender (present for acceptance) the Bonds to the Trustee, at a price equal to the principal amount thereof plus accrued interest to the date of such mandatory prepayment , without premium, which mandatory prepayment dates shall be April 1 , 1986 , July 1 , 1988 and biennially only thereafter. If the registered owner of any of the Bonds elects to exercise the option to tender any Bonds of this issue, notice shall be given in writing to the Issuer, the Trustee and the Borrower not more than ninety (90) nor less than sixty (60) days prior to the mandatory prepayment date on which such option is to be exercised . If any registered owner exercises the option to tender, and as a result thereof any Bonds are tendered, all Bonds of this issue shall be redeemed on the applicable mandatory prepayment date for the price stated above and upon thirty (30) days ' written notice to the registered owners of the Bonds . The Trustee shall effect the redemption in the manner provided generally for redemption pursuant to the operation of the mandatory sinking fund provisions set forth above. The Bonds shall bear interest at the Initial Interest Rate from their date to April 1 , 1986, payable on the dates set forth above, except that if the Bonds are tendered to the Trustee on April 1 , 1986 as provided hereinbefore, such interest shall be payable on that date. On March 1 , 1986, on June 1 , 1988 and biennially only thereafter (the "Interest Adjustment Dates") , the interest on the Bonds payable beginning on the next succeeding Interest Payment Date shall be adjusted to equal 80% of the average of the rates for twenty-four (24) month U.S. Treasury Notes for the month immediately preceding each Interest Adjustment Date (the "Adjusted Interest Rate") as determined by the Trustee and said Trustee shall give written notice to the registered owners of the Bonds on the Interest Adjustment Date of the Adjusted Interest Rate upon which the interest payable beginning on the next succeeding Interest Payment Date will be based; provided, however, the Adjusted Interest Rate shall never be in excess of 21% per annum. 2-9 This Bond is issued under the City and Municipality . Development Revenue Bond Act, constituting Title 29, Article 3, Part 1 , Colorado Revised Statutes (the "Act") , and in conformity with the provisions , restrictions and limitations thereof. This Bond does not constitute a charge against the general credit or taxing powers of the Issuer and does not grant to the Registered Owner of this Bond any right to have the Issuer levy any taxes or interest hereon, nor is this Bond a general obligation of the Issuer or the individual officers or agents thereof. This Bond and interest hereon are payable solely and only from the monies received under the Loan Agreement or held by the Trustee in the Fund or Account appropriated to the payment of the Bonds under the Indenture, hereinafter mentioned, including Loan Repayments to be made by Weld Mental Health Center, Inc. , a nonprofit corporation formed under the laws of the State of Colorado (the "Borrower") . This Bond is one of a duly authorized series of special obligation Bonds of an aggregate principal amount of $650,000, in the denomination of $5,000 or any integral multiple thereof, numbered from R-1 upwards in order of maturity, and of like tenor and effect except as to serial number and maturity, all of which have been authorized by law to be issued and have been issued or are to be issued for the purpose of funding a loan from the Issuer to the Borrower to enable the Borrower to acquire, remodel and equip facilities it currently occupies and acquire , remodel and equip additional existing facilities , within Weld County (the "Project") , pursuant to a Loan Agreement (the "Loan Agreement") between the Issuer and the Borrower dated as of July 1 , 1984, and a Bond Ordinance of the Issuer finally passed and adopted prior to the issuance of the Bonds , and an Indenture of Trust (the "Indenture") dated as of July 1 , 1984, duly executed and delivered by the Issuer to the Trustee. The Bonds of this series are equally and ratably secured by the Loan Agreement, the Indenture, the Bond Ordinance and a Combination Mortgage and Security Agreement dated as of July 1 , 1984, from the Borrower to the Trustee (the "Mortgage") , to which Loan Agreement, Indenture, Bond Ordinance and Mortgage and amendments thereof reference is hereby made for a description and limitations of the revenues and property pledged and mortgaged to secure the payment of the Bonds , the nature and extent of the security thereby created, the rights of the registered owners of the Bonds , the conditions of the issuance of additional parity lien bonds, the rights , duties and immunities of the Trustee, and the rights , immunities and obligations of the Issuer thereunder. Certified copies of the Bond Ordinance and executed counterparts of the Indenture, Loan Agreement and Mortgage are on file at the office of the Trustee and at the office of the County Clerk. In case an Event of Default as defined in the Indenture or Loan Agreement occurs , the principal of this Bond and all other Bonds Outstanding may be declared or may become due and payable prior to the stated maturity hereof in the manner and with the effect and subject to the conditions provided in the Indenture 2-10 but no registered owner of any Bond shall have any right to - enforce the provisions of the Indenture, Loan Agreement or Mortgage except as provided in the Indenture. With the consent of the Issuer and Trustee and to the extent permitted by and as provided in the Indenture, the terms and provisions of the Indenture, the Loan Agreement or the Mortgage or of any instrument supplemental thereto may be modified or altered by the assent or authority of the registered owners of at least 66-2/3% in aggregate principal amount of the Bonds then Outstanding thereunder. It is hereby certified and recited and the Board of County Commissioners of the Issuer has found: that the Project is an eligible "project" defined in C.R.S. 29-3-103 (10) (b) of the Act; that the issuance of the Bonds and the acquisition and completion of the Project will promote the public welfare and carry out the purposes of the Act ; that all acts, conditions and things required to be done precedent to and in the issuance of this Bond and the series of which it is a part have been properly done, have happened and have been performed in regular and due time, form and manner as required by law; and that this Bond and the series of which it is a part does not constitute a debt of the Issuer within the meaning of any constitutional , statutory or charter limitations . This Bond is transferable only upon the registration books of the Issuer maintained by the Registrar by United Bank of Greeley, Greeley, Colorado or its successor, as Transfer Agent , at the request of the Registered Owner or his or its duly authorized attorney-in-fact or legal representative, upon surrender hereof together with a written instrument of transfer duly executed by the Registered Owner or his or its duly authorized attorney-in-fact or legal representative with guaranty of signature satisfactory to the Transfer Agent, containing written instructions as to the details of the transfer, along with the social security number or federal employer identification number of the transferee and, if the transferee is a trust , the names and social security numbers of the settlor or settlors and beneficiary or beneficiaries of the trust. Transfers shall be made at the expense of the transferor, and the Transfer Agent may also require payment of a sum sufficient to defray any tax or other governmental charge that may hereafter be imposed in connection with any transfer of bonds. No registration or transfer of this Bond shall be effective until entered on the registration books of the Issuer maintained by the Registrar and Transfer Agent . The Registrar and Transfer Agent shall authenticate and deliver to the new registered owner a new Bond or Bonds of the same aggregate principal amount, maturing in the same year, and bearing interest at the same per annum rate as the Bond or Bonds surrendered. Such Bond shall be dated as provided in the Ordinance authorizing the issuance hereof. The Transfer Agent shall not be required to transfer ownership of this Bond during the fifteen (15) days prior to the first mailing 2-11 of any notice of redemption or to transfer ownership of any Bond . selected for redemption on or after the date of such mailing. The Registered Owner may also exchange this Bond for another Bond or Bonds of authorized denominations. The Issuer may deem and treat the person in whose name this Bond is last registered upon the books of the Issuer maintained by the Registrar as the absolute owner hereof for the purpose of receiving payment of the principal of, interest on and any premium due in connection with the redemption of this Bond and for all other purposes , and all such payments so made to such person or upon his order shall be valid and effective to satisfy and discharge the liability of the Issuer or the Paying Agent upon this Bond to the extent of the sum or sums so paid, and the Issuer shall not be affected by any notice to the contrary. (Balance of this page intentionally left blank.) 2-12 ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE (Name and Address of Assignee) the attached Bond and does hereby irrevocably constitute and appoint United Bank of Greeley, Greeley, Colorado, or its successor, as Registrar and Transfer Agent, to transfer said Bond on the books kept for registration thereof. (Signature of Assignor) NOTICE: The signature to this assignment must correspond with the name of the Registered Owner as it appears upon the face of the attached Bond in every particular, without alteration or enlargement or any change whatever. Signature guaranteed : (Bank, Trust Company or Firm) [End of Form of Bond] 2-13 Section 2.06. Persons Treated as Owners . The Issuer and the Trustee may deem and treat the person in whose name any Bond is last registered upon the books of the Issuer maintained by the Registrar as the absolute owner thereof for the purpose of receiving payment of the principle of, interest on and any premium due in connection with the redemption of any Bond and for all other purposes, and all such payments so made to such person or upon his order shall be valid and effective to satisfy and discharge the liability of the Issuer and the Trustee upon any Bond to the extent of the sum or sums so paid, and the Issuer, and the Trustee shall not be affected by any notice to the contrary. Section 2.07. Lost, Stolen, Destroyed and Mutilated Bonds . Upon receipt by Issuer and Trustee of evidence satisfactory to them of the ownership of and the loss , theft, destruction or mutilation of any Bond and, in the case of a lost , stolen or destroyed Bond, of indemnity satisfactory to them, and upon surrender and cancellation of the Bond if mutilated, (a) Issuer shall execute, and the Trustee shall authenticate and deliver, a new Bond of the series , date, maturity, denomination and interest rate in lieu of such lost, stolen, destroyed, or mutilated Bond or (b) if such lost, stolen, destroyed or mutilated Bond shall have matured or have been called for redemption, in lieu of executing and delivering a new Bond as aforesaid, Issuer may pay such Bond. Any such new Bond shall bear the number of the Bond being replaced. The applicant for any such new Bond may be required to pay all expenses and charges of Issuer and of the Trustee in connection with the issuance of such new Bond. All Bonds shall be held and owned upon the express condition that , to the extent permitted by law, the foregoing conditions are exclusive with respect to the replacement and payment of mutilated, destroyed, lost or stolen Bonds. Section 2.08. Delivery of the Bonds. Upon the execution and delivery of this Indenture, Issuer shall execute and deliver the Bonds to the Trustee, and the Trustee shall authenticate the Bonds and deliver them to the original purchasers thereof as directed by Issuer and as hereinafter in this Section provided. Prior to the delivery by the Trustee of any of the Bonds there shall be filed with and delivered to the Trustee at least : (a) A Certified Ordinance authorizing the financing of the Project , the execution and delivery of the Loan Agreement and this Indenture, and the issuance of the Bonds . (b) This Indenture duly executed by the Issuer and the Trustee. 2-14 (c) The Loan Agreement duly executed by the Issuer and . the Borrower. (d) The Mortgage and Security Agreement, duly executed by the Borrower with the Mortgage constituting a first mortgage and security interest in the Project. (e) Uniform Commercial Code Financing Statements duly executed by the Borrower and Issuer. (f) Chattel lien searches. (g) Certificates of insurance evidencing that the insurance coverage required by the Loan Agreement and the Mortgage is in full force and effect . (h) A copy of the resolutions adopted by the Borrower and the Ordinance of the governing body of the Issuer (the Bond Ordinance) evidencing approval of this Indenture and all matters contemplated herein and naming those officials authorized to execute the Loan Agreement, the Bonds , this Indenture and the Mortgage, currently certified by the Borrower and the County Clerk and Recorder, respectively. (i) Copies of the Articles of Incorporation and Bylaws of the Borrower, as amended currently certified by the Borrower. (j) An opinion of Bond Counsel that the Series 1984 Bonds have been duly authorized and issued by the Issuer and are valid and binding special , limited obligations thereof enforceable in accordance with their terms and that the interest on the Series 1984 Bonds is exempt from federal and Colorado income taxation. (k) Opinions of Counsel to the Borrower that the Borrower is empowered and authorized to enter into, execute and perform its Obligations under, the Loan Agreement and the Mortgage, that the Loan Agreement and the Mortgage have been duly executed and delivered, are enforceable against the Borrower in accordance with their terms , and the execution and delivery thereof does not result in a default under or violate the provisions of any other agreement to which the Borrower or its properties are subject; that financing statements with respect to the Loan Agreement and the Mortgage, and other related Security Documents have been duly filed thereby securing to the Trustee first mortgage and security interest in all contract rights under the Loan Agreement and in the Project; that there is no litigation threatened or pending questioning the Borrower' s authority to execute and perform its Obligations under the Loan Agreement or the Mortgage or which, if determined adversely to the Borrower, would result in a recovery of a dollar amount which would have a material adverse effect on its business operations ; and that the Project is properly zoned for its intended use by the Borrower. 2-15 (1) A request and authorization to the Trustee, on . behalf of the Issuer and signed by the Chairman of the Board of County Commissioners, to authenticate and deliver the Bonds to the Purchasers therein identified upon payment to the Trustee for the account of the Issuer of a sum specified in such request and authorization plus accrued interest thereon to the date of delivery. Section 2.09. Trustee's Authentication Certificate. The Trustee' s authentication certificate upon the Bonds shall be substantially in the form and tenor hereinbefore recited. No Bond shall be secured hereby or entitled to the benefit hereof, or shall be valid or obligatory for any purpose, unless the certificate of authentication, substantially in such form, has been duly executed by the Trustee; and such certificate of the Trustee upon any Bond shall be conclusive evidence and the only competent evidence that such Bond has been authenticated and delivered hereunder. The Trustee ' s certificate of authentication shall be deemed to have been duly executed by it if manually signed by an authorized officer of the Trustee, but it shall not be necessary that the same officer sign the certificate of authentication on all of the Bonds issued hereunder. Section 2.10. Cancellation and Destruction of Bonds by the Trustee. Whenever any Outstanding Bonds shall be delivered to the Trustee for the cancellation thereof pursuant to this Indenture, upon payment of the principal amount or interest represented thereby or for replacement pursuant to Section 2.07 , such Bonds shall be promptly cancelled and cremated or otherwise destroyed by the Trustee and counterparts of a certificate of destruction evidencing such cremation or other destruction shall be furnished by the Trustee to Issuer and the Borrower. Section 2.11 . Issuance of Additional Bonds. To refund Outstanding Bonds or provide funds to pay additional Costs of the Project or to finance any addition, expansion, enlargement or modification of the Project, after the delivery of the Series 1984 Bonds , the Issuer, Borrower and Trustee may from time to time, upon the conditions stated in this Section 2. 11 , agree upon and approve the issuance and delivery of Additional Bonds , secured by this Indenture and equally and ratably payable from the revenues pledged and appropriated hereunder with the Series 1984 Bonds , but bearing such date or dates, maturities , interest payment dates and interest rate or rates and with such redemption dates and premiums as may be agreed upon. Every series of such Additional Bonds shall be authorized by an amendment to the Loan Agreement and a supplement to this Indenture establishing the terms thereof and providing for additional loan payments sufficient to pay the interest due on the Additional Bonds and on all then Outstanding Bonds , and to pay and discharge all such Bonds at maturity or when required by the provisions of this Indenture and such supplemental indenture. Each series of such Additional Bonds shall be executed and authenticated as provided in Sections 2.04 and 2.09 hereof upon filing with the Trustee of 2-16 original executed counterparts of the supplemental indenture and • the amendment to the Loan Agreement, together with such additional certificates , opinions , and other documents as deemed necessary by Bond Counsel and an Opinion of Bond Counsel stating that the issuance of the Additional Bonds will not cause the interest payable on the Outstanding Bonds to become subject to federal or Colorado income taxes. Section 2.12. Registration, Transfer and Exchange of Bonds. (a) The Issuer will cause to be kept at the principal corporate office of United Bank of Greeley, Greeley, Colorado, as registrar (the "Registrar") (the Trustee) a Bond Register in which, subject to such reasonable regulations as the Registrar may prescribe, the Issuer shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided. (b) Upon surrender for transfer of any Bond at the principal trust office of the Registrar, the Issuer shall execute, and the Registrar shall authenticate and deliver, in the name of the designated transferee or transferees , one or more new Bonds of a like aggregate principal amount , as requested by the Transferor. (c) All Bonds surrendered upon any exchange or transfer provided for in this Indenture shall be promptly cancelled by the Registrar and thereafter disposed of as directed by the Issuer. (d) All Bonds issued in exchange for or upon transfer of Bonds shall be valid special , limited obligations of the Issuer evidencing the same debt , entitled to the same benefits under this Indenture, as the Bonds surrendered for such exchange or transfer. (e) Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Issuer and the Registrar, duly executed by the Registered Owner thereof or his or its attorney-in-fact or legal representative duly authorized in writing. (f) The Transferor shall pay the expense of any transfer or exchange and the Registrar may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any transfer or exchange of bonds . 2-17 (g) The Registrar shall not be required (i) to . transfer or exchange any Bond for a period of fifteen (15) days next preceding any Interest Payment Date or (ii) to transfer or exchange any Bond called or being called for redemption in whole or in part. Section 2.13. Interest Rights Preserved; Dating of Registered Bonds. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond, and each such Bond shall be so dated, that neither gain nor loss in interest shall result from such transfer, exchange or substitution. Each Bond shall be dated by the Trustee as of the last Interest Payment Date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an Interest Payment Date to which interest has been paid or made available for payment, in which case the Bond shall be dated as of the date of authentication, or (ii) the date of authentication is prior to the first Interest Payment Date after the date of the Bonds , in which case such Bond shall be dated as of the date of issue of such Bonds. (Balance of this page intentionally left blank.) 2-18 ARTICLE THREE REVENUES AND FUNDS Section 3.01 . Source of Payment of Bonds. The proceeds of the Bonds (exclusive of any accrued interest paid by the initial purchasers of the Bonds) have been loaned to the Borrower under the terms and conditions described in the Loan Agreement, and the payments provided in Section 4.01 of the Loan Agreement are to be remitted directly to the Trustee for the account of Issuer and deposited in the Bond Fund. These payments are to be sufficient in amount to insure, and are hereby pledged to secure, the prompt payment of the principal of, premium, if any, and interest on the Bonds. The Bonds and all payments by the Issuer hereunder are not general obligations of the Issuer, and shall never constitute its indebtedness , but are limited, special obligations of the Issuer payable solely from revenues and receipts derived under the Loan Agreement as authorized by the Act and provided herein, and any other security pledged hereby. Section 3.02. Deposit of Series 1984 Bond Proceeds . The Issuer shall deposit, or shall direct the purchaser or purchasers of the Series 1984 Bonds to deposit, with the Trustee all of the net proceeds of the sale of the Series 1984 Bonds (including accrued interest thereon from the date from which interest is to be paid to the date of delivery to the purchaser or purchasers thereof) and the Trustee out of such proceeds shall : (a) Deposit to the credit of the Bond Fund the accrued interest paid by the purchaser, representing interest on the Series 1984 Bonds from the date of the Bonds to the date of delivery; and (b) Deposit to the credit of the Reserve Fund the amount of $96,000; and (c) Deposit to the credit of the Construction Fund the balance of such net proceeds. Section 3.03. Creation of the Bond Fund. There is hereby created by Issuer and ordered established with the Trustee a trust fund to be designated as the "Weld County, Colorado, Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Bond Fund." Moneys on deposit in the Bond Fund shall be used to pay the principal of, redemption premium, if any, and interest on the Bonds . Section 3.04. Payments into the Bond Fund. There shall be deposited into the Bond Fund all accrued interest, if any, received from the sale of the Bonds to the initial 3-1 purchasers. In addition, there shall be deposited into the Bond. Fund, as and when received, (i) all payments specified in Section 4.01 of the Loan Agreement , (ii) all other moneys required or permitted to be deposited therein pursuant to the Loan Agreement, and (iii) all other moneys received by the Trustee when accompanied by directions that such moneys are to be paid into the Bond Fund. There also shall be retained in and used for the purposes of the Bond Fund all interest and other income received on investments of Bond Fund moneys pursuant to Section 6.01 hereof. Section 3.05. Use of Moneys in the Bond Fund. The amounts deposited in the Bond Fund pursuant to the first sentence of Section 3.04 hereof shall be used to pay accrued interest, if any, on the Bonds . Except as provided in Sections 3.04 and 8.05 hereof, moneys in the Bond Fund shall be used solely for the payment of the principal of, redemption premium, if any, and interest on the Bonds. Whenever the amount in the Bond Fund from any source whatsoever is sufficient to redeem all of the Bonds Outstanding and to pay interest to accrue thereon prior to such redemption, and redemption premium, if any, the Issuer, subject to the requirements of the Loan Agreement, covenants to take or cause to be taken the necessary steps to redeem all of the Bonds on the redemption date for which the required redemption notice has been given. Section 3.06. Custody of the Bond Fund. In the event any Bond shall not be presented for payment when the principal thereof becomes due, either at maturity, the date fixed for mandatory or optional redemption thereof, or otherwise, all liability of Issuer to the Registered Owner(s) thereof for the payment of such Bonds , shall forthwith cease, determine and be completely discharged, and thereupon it shall be the duty of the Trustee to hold such fund or funds , without liability for interest thereon, for the benefit of the Registered Owner(s) of such Bond, who shall thereafter be restricted exclusively to such fund or funds for any claim of whatever nature on his or their part under this Indenture or on, or with respect to , said Bond. If any Bond shall not be presented for payment within the period of six (6) years following the date when such Bond becomes due , whether by maturity or otherwise, the Trustee shall return to Borrower the funds theretofore held by it for payment of such Bond and such Bond shall, subject to the defense of any applicable statute of limitation, thereafter be an unsecured obligation of Borrower. Section 3.07. Creation of the Reserve Fund. There is hereby created and established with the Trustee, a separate fund to be designated "Weld County, Colorado, Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Bond Reserve Fund," for the purpose of providing additional security for the payment of the principal of and interest on the Bonds . 3-2 Moneys on deposit in the Reserve Fund shall be . transferred to Bond Fund if on any Interest Payment Date or mandatory redemption date or prepayment or maturity date the amount then on hand in the Bond Fund is not sufficient to pay the principal of and interest on the Bonds as the same shall mature and become due or upon the redemption or mandatory prepayment thereof prior to maturity. Section 3.08. Payments into the Reserve Fund. There shall be deposited to the Reserve Fund from the proceeds of the issuance and sale of Bonds , the amount of $96,000 (the "Required Reserve") . In the event moneys from the Reserve Fund are transferred to the Bond Fund to make up any deficiencies therein, the Issuer agrees to increase the payments due under the Loan Agreement sufficient to restore the Reserve Fund moneys so used within one (1) year of their transfer. Any income accruing from the moneys in the Reserve Fund will annually be transferred to the Bond Fund. The Issuer may reduce payments due under the Loan Agreement by that amount so long as the Reserve Fund balance does not fall below the Required Reserve. Section 3.09. Creation of Construction Fund. There is hereby created and established with the Trustee in the name of the Issuer, an account designated as the "Weld County, Colorado, Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Construction Fund," into which shall be deposited the net proceeds of the sale of the Bonds pursuant to Section 3 .02 . hereof. Section 3.10. Disbursements from the Construction Fund. (a) The proceeds in the Construction Fund shall be disbursed to or on behalf of Borrower in accordance and strict compliance with the provisions of this Section 3 .10. The Trustee is hereby authorized and directed to issue its checks on the Construction Fund for each payment pursuant to this Indenture. (b) The Trustee shall keep and maintain adequate records pertaining to the Construction Fund and all payments therefrom, which shall be open to inspection by the Issuer' s Representative or Borrower during normal business hours of the Trustee. The Trustee shall on October 1 , 1984 and quarterly thereafter prior to the Completion Date file with the Borrower a quarterly statement of income and disbursements with respect to the Construction Fund. (c) On or before two (2) business days prior to the tenth (10th) day of each calendar month, Borrower shall deliver to the Trustee the following: (i) A draw request , in the form acceptable to the Trustee, and certification by the Borrower that all proceeds of the Construction Fund theretofore disbursed have been 3-3 spent in accordance with the draw request applicable thereto and that the improvements have been and are being constructed or installed in accordance with the Plans and Specifications; (ii) A certificate from the Borrower identifying all contractors and suppliers who have furnished services or materials for the improvements and who are entitled to any of the proceeds of the next scheduled disbursements , including those Costs of the Project previously paid by the Borrower out of its own funds for which it has not been previously reimbursed together with such supporting invoices as the Trustee may reasonably request; (iii) Partial or complete lien waivers from the general contractor for services or site materials for the amounts for which the general contractor is requesting disbursements ; and (iv) Certifications from the Borrower that the improvements have been and are being constructed or installed in accordance with Plans and Specifications and that all materials for which payment is requested have been delivered to and remain on the Project Sites in such form as Trustee may reasonably request. (d) After receipt of all the documents delivered pursuant to Subsection 3.10(c) hereof, on the tenth (10th) day of the month or the next succeeding business day if the tenth (10th) day is not a business day, Trustee shall make disbursements of the proceeds of the Construction Fund in the amounts determined as set forth in this Section. If at any time there shall exist an Event of Default or any event which would , with notice or the passage of time or both, constitute an Event of Default, Trustee may, in its full discretion, suspend disbursement or disburse directly to any person entitled to the proceeds of such disbursement . (e) In the case of any contract providing for the retention by the Borrower of a portion of the contract price , there shall be paid from the Construction Fund only the net amount remaining after deduction of any such portion until such time as the amount retained is required to be released. (f) Upon the occurrence of an Event of Default hereunder and the election by the Trustee of the remedy specified under Section 12.02 (a) (acceleration of principal) of the Loan Agreement , any moneys in the Construction Fund shall be applied to the payment of the principal of and interest on the Bonds . Section 3.11. Completion of Project if Construction Fund Insufficient. In the event the moneys in the Construction Fund available for payment of the Costs of the Project should not 3-4 be sufficient to pay Costs of the Project in full , the Borrower , shall complete the Project and pay that portion of the Costs of the Project in excess of the moneys available therefor in the Construction Fund. The Issuer does not make any warranty, either express or implied, that the moneys which will be paid into the Construction Fund will be sufficient to pay all the Costs of the Project. If the Borrower pays any portion of the Costs of the Project pursuant to this Section, it shall not be entitled to any reimbursement therefor from the Issuer or the Trustee, nor shall it be entitled to any reduction or diminution in or abandonment or postponement of the payments due under the Loan Agreement. Section 3.12. Trustee' s Fees, Charges and Expenses . Pursuant to the Loan Agreement, Borrower has agreed to pay to the Trustee, commencing with the effective date of the Loan Agreement and continuing until the principal of, redemption premium, if any, and interest on the Bonds shall have been fully paid or provision for the payment thereof shall have been made in accordance with the provisions of this Indenture, the reasonable and necessary fees and expenses of the Trustee , as and when the same become due, upon the submission by the Trustee of a statement therefor. Borrower may, without creating a default hereunder, contest in good faith the reasonableness of any such fees and expenses . Section 3.13. Moneys to be Held in Trust. All moneys required to be deposited with or paid to the Trustee under any provision of this Indenture shall be held by the Trustee in trust for the purposes , or moneys deposited with or paid to the Trustee for the redemption of Bonds for which the notice of redemption has been duly given, shall , while held by the Trustee , constitute part of the Trust Estate and be subject to the lien hereof. Section 3.14. Insurance and Condemnation Proceeds . The Trustee hereby accepts and agrees to perform the duties and obligations specified in the Loan Agreement with respect to the collection and disbursement of insurance and condemnation proceeds and the same are incorporated herein by reference. Section 3.15. Repayment to Borrower from the Bond Fund. Any amounts remaining in the Bond Fund after payment in full of the Bonds , the fees and expenses of the Trustee, the Administration Expenses , and all other amounts required to be paid under the Loan Agreement and this Indenture shall be paid to Borrower upon the expiration of the term of the Loan Agreement . (Balance of this page intentionally left blank.) 3-5 • ARTICLE FOUR COVENANTS OF THE ISSUER Section 4.01 . Performance of Covenants' Authority. Issuer covenants that it will faithfully perform and observe at all times any and all covenants , undertakings , stipulations and provisions contained in this Indenture, the Loan Agreement , in any and every Bond, and in all proceedings of its Board of County Commissioners pertaining thereto. Issuer covenants that it is duly authorized under the Constitution and laws of the State of Colorado, including, particularly and without limitation, the Act , and under its Home Rule Charter to issue the Bonds and to execute this Indenture and to pledge the revenues and receipts hereby pledged and to assign its rights under and pursuant to the Loan Agreement in the manner and to the extent herein set forth, that all action on its part of this Indenture has been duly and effectively taken and will be duly taken as provided herein, and that the Bonds in the hands of the Registered Owners thereof are and will be valid and enforceable obligations of Issuer according to the terms thereof. Section 4.02. Instruments of Further Assurance. Issuer covenants that it will do , execute , acknowledge and deliver or cause to be done , executed, acknowledged and delivered , such indentures supplemental hereto and such further acts , instruments and transfers as the Trustee may reasonably require for the better assuring, transferring, and pledging unto the Trustee all and singular the Trust Estate and the revenues and receipts pledged hereby to the payment of the principal of, redemption premium, if any, and interest on the Bonds . Section 4.03. Payment of Principal, Redemption Premium, if any, and Interest . Issuer hereby covenants and agrees that so long as any of the Bonds are Outstanding it will cause to be deposited in the Bond Fund sufficient sums solely and only from revenues and receipts derived pursuant to the Loan Agreement (except interest paid from the proceeds from the sale of the Bonds and accrued interest) promptly to meet and pay the principal of, redemption premium, if any and interest on the Bonds as the same become due and payable. Upon the occurrence of an Event of Default under the Loan Agreement , Issuer covenants and agrees that so long as any Bonds are Outstanding, it will fully cooperate with the Trustee and with the Registered Owners of the Bonds to protect the rights and security of the Registered Owners of the Bonds . Nothing herein shall be construed as requiring Issuer to operate the Project or to use any funds or revenues from any source other than funds and revenues derived pursuant to the Loan Agreement. Section 4.04. Recordation. Issuer will execute and deliver all indentures supplemental hereto, and Trustee will cause this Indenture, the Loan Agreement and all supplements 4-1 hereto and thereto as well as all Security Documents , and all . supplements thereto and other instructions as may be required at all times to be recorded, registered and filed and to be kept , recorded, registered and filed in such manner and in such places as may be required by law in order fully to preserve and protect the security of the Registered Owners of the Bonds and all rights of the Trustee. Section 4.05. Rights Under the Loan Agreement. (a) Issuer will observe all of the obligations , terms and conditions required on its part to be observed or performed under the Loan Agreement . (b) The Indenture and the rights and privileges of the Trustee and the Registered Owners of the Bonds hereunder are specifically made subject to the rights and privileges of Borrower under the Loan Agreement and nothing herein shall be construed to impair the rights and privileges granted to Borrower under the Loan Agreement, except as otherwise provided in the Loan Agreement. (c) Issuer agrees that the Trustee as assignee of the Loan Agreement may enforce , in its name or in the name of Issuer, all rights of Issuer and all Obligations of Borrower under and pursuant to the Loan Agreement for and on behalf of the Registered Owners of the Bonds , whether or not Issuer is in default hereunder. (Balance of this page intentionally left blank.) 4-2 ARTICLE FIVE REDEMPTION OF BONDS Section 5 .01 . Mandatory Redemption of Bonds . The Bonds shall all be redeemed in full at any time at the redemption price equal to 100% of the principal amount thereof plus accrued interest to the redemption date, if (i) as a result of any changes in the Constitution of the State of Colorado or the Constitution of the United States of America or of legislative or administrative action (whether state or federal) or of final decree, judgment or order of any court or administrative body (whether state or federal) , or change in the Home Rule Charter of the Issuer, the Loan Agreement becomes void or unenforceable or impossible to perform in accordance with the intent and purpose of the parties as expressed in the Loan Agreement , or (ii) all or substantially all of the Project shall have been damaged or destroyed or there occurs condemnation of all or substantially all of the Project or the taking by eminent domain of such use of control of the Project as in each case renders the Project unsatisfactory to Borrower for its intended use and Borrower has not elected, as expressed in a certificate delivered to the Trustee within 120 days after the occurrence of such event , to rebuild or restore the Project , or (iii) any Registered Owner has elected to exercise his or its option to tender the Bonds to the Trustee pursuant to the provisions of Section 2.03 hereof. Section 5.02. Optional Redemption of Bonds. All Bonds of this issue are subject to optional redemption prior to the maturity date on July 1 , 1989, and on Interest Payment Dates thereafter upon payment of the principal amount thereof plus accrued interest thereon to the redemption date plus a premium of one percent (1%) of the principal amount so redeemed. All Bonds of this issue subject to optional redemption prior to their respective maturity dates are redeemable in inverse order of maturity and by lot within maturity. Section 5.03. Partial Redemp.tion of Bonds. Bonds shall be called for redemption only in integral multiples of $5,000. If less than all of the Outstanding Bonds are to be redeemed, except to the extent otherwise provided herein, the Trustee shall select by lot those to be redeemed from among the Bonds then subject to redemption, and for this purpose the Trustee shall treat each Bond as representing that number of Bonds which is obtained by dividing the principal amount of such Bond by $5,000. Any Bond in a denomination greater than $5,000 and to be redeemed only in part shall be surrendered by the Registered Owner thereof and the Issuer shall execute and the Trustee shall authenticate and deliver to such Registered Owners , without charge, a new Bond of any authorized denomination requested by such Registered Owner in an aggregate principal amount equal to the unredeeme portion of the Bond so surrendered. 5-1 Section 5.04. Notice of Redemption. (a) The Bonds shall be called for redemption by the Trustee as herein provided upon receipt by the Trustee at least forty-five (45) days prior to the redemption date of a certificate of Borrower specifying the principal amount of the Bonds to be called for redemption, the applicable redemption price or prices and the provision or provisions of this Indenture pursuant to which such Bonds are to be called for redemption. In the case of every redemption, the Trustee shall cause notice of such redemption to be given by mailing a copy of the redemption notice by certified or registered first-class postage prepaid mail not less than thirty (30) days before the redemption date to United Bank of Greeley and Prudential-Bache Securities, Inc. , Anderson DeMonbrun Division, Denver, Colorado and to each Registered Owner of the Bonds. Failure to give such notice by mailing to the Registered Owner of any Bond designated for redemption, or any defect therein, shall not affect the validity of the proceedings for the redemption of any other Bond. Any notice mailed as provided in this subsection shall be conclusively presumed to have been duly given, whether or not the Registered Owner receives the notice. (b) Each notice of redemption shall specify the date fixed for redemption, the Bond or Bonds to be redeemed, the redemption price, the place or places of payment , that payment will be made upon presentation and surrender of the Bonds , that interest accrued to the date fixed for redemption will be paid as specified in said notice, and that on and after said date interest thereon will cease to accrue. If less than all the Outstanding Bonds are to be redeemed, the notice of redemption shall specify the numbers of the Bonds to be redeemed. Section 5 .05. Bonds Due and Payable on Redemption Date; Interest Ceases to Accrue. On or before the business day prior to the redemption date specified in the notice of redemption, an amount of money sufficient to redeem all the Bonds called for redemption at the appropriate redemption price, including accrued interest to the date fixed for redemption, shall be deposited with the Trustee. Interest due on or prior to any redemption date shall continue to be payable to the Registered Owners of the Bonds according to their terms and in the customary manner. On the redemption date the principal amount of each Bond to be redeemed, together with the accrued interest thereon to such date and redemption premium, if any, shall become due and payable and from and after such date, notice having been given and deposit having been made in accordance with the provisions of this Article, then, notwithstanding that any Bonds called for redemption shall not have been surrendered, no further interest shall accrue on any such Bonds. If any Bond called for redemption shall not be paid upon surrender thereof for redemption, the Bond shall continue to bear interest until paid at the Initial Interest Rate or the Adjusted Interest Rate, as the case may be, specified in the Bond. From and after such 5-2 date of redemption (such notice having been given and such . deposit having been made) the Bonds to be redeemed shall no longer be deemed to be Outstanding hereunder, and Issuer shall be under no further liability in respect thereof. Section 5.06. Cancellation. All Bonds which have been redeemed shall be cancelled by Trustee and destroyed as provided in Section 2 . 10 hereof. (Balance of this page intentionally left blank.) 5-3 ARTICLE SIR INVESTMENTS Section 6.01 Investment of Bond Fund, Construction Fund and Reserve Fund Moneys . All moneys held as a part of the Bond Fund, Construction Fund and Reserve Fund shall be invested or reinvested by the Trustee , at the written request and direction of Borrower' s Representative, in Federal Securities , certificates of deposit or repurchase agreements secured by Federal Securities . The Trustee shall sell and reduce to cash a sufficient amount of such investments in the Construction Fund upon the written direction of the Borrower' s Representative and shall sell and reduce to cash a sufficient amount of such investments in the Bond Fund and/or Reserve Fund whenever the cash balance in the Bond Fund is insufficient to make a payment on the Bonds. The Trustee may make any and all such investments through its trust department. Any and all such investments or reinvestments shall be subject to full and complete compliance at all times with the covenants and provisions of Section 6.02 hereof. Article 6.02. Arbitrage. (a) In reliance upon the Borrower' s covenant in Section 11 .01 of the Loan Agreement, Issuer and Trustee each hereby covenant for the benefit of each Registered Owner of the Bonds that no use will be made of the proceeds of the Bonds which will cause the Bonds to be "arbitrage bonds" within the meaning of Section 103 (c) of the Internal Revenue Code of 1954, as amended . (b) Unless otherwise required by Section 103 (c) of the Code, the Chairman of the Board of County Commissioners or any other officer of the Issuer having responsibility with respect to the issuance of any of the Bonds shall , on or prior to the date of issuance of such Bonds , either alone or in conjunction with any other officer, employee, consultant or agent of the Issuer, deliver to the Trustee and Borrower a certificate on behalf of Issuer stating the reasonable expectations of the Issuer on the date of the issue of the Bonds as to future events , and set forth (in brief and summary terms) the facts and estimates on which the Issuer' s expectations are based and state that , to the best of the knowledge and belief of the certifying officer(s) the Issuer' s expectations are reasonable. 6-1 ARTICLE SEVEN DISCHARGE OF LIEN Section 7 .01 . Discharge of the Lien. (a) If the Issuer shall pay or cause to be paid to the Trustee, for the Registered Owners of the Bonds , the principal and interest to become due thereon at the times and in the manner stipulated herein, and if the Issuer shall keep , perform and observe all and singular the covenants and promises in the Bonds and in this Indenture expressed to be kept , performed and observed by it or on its part, and if all fees and expenses of the Trustee required by this Indenture to be paid shall have been paid, then these presents and the estate and rights hereby granted shall cease, determine and be void, and thereupon the Trustee shall cancel and discharge the lien of this Indenture, and execute and deliver to the Issuer or Borrower such instruments in writing as shall be requisite to satisfy the lien hereof, and assign and deliver to the Borrower any property at the time subject to the lien of this Indenture which may then be in its possession, and deliver any amounts required to be paid to the Issuer under Section 8.05 hereof except cash and securities held by the Trustee for the payment of the principal of, interest on, and any premium due in connection with the redemption of the Bonds still Outstanding. (b) If the Trustee shall hold sufficient moneys hereunder to provide for payment of the whole amount of the principal of, redemption premium, if any, and interest due and payable and thereafter to become due and payable upon all of the Bonds , together with all other sums payable or which may thereafter become payable hereunder by Issuer, notwithstanding that all of the Bonds have not yet become due and payable, the Trustee , on demand of Borrower, shall turn over to Borrower any surplus in the Bond Fund and Reserve Fund and in any other fund created under this Indenture in excess of the sum sufficient to pay the whole amount of principal of, redemption premium, if any, and interest due and payable and thereafter to become due and payable upon all the Bonds, together with all other sums payable or which may thereafter become payable hereunder by Issuer. (c) All Outstanding Bonds shall , prior to the maturity, mandatory prepayment date or redemption date thereof, be deemed to have been paid within the meaning and with the effect expressed in this Section if (i) in case such Bonds are to be redeemed on any date prior to their maturity, Borrower shall have given to the Trustee, in form satisfactory to it , irrevocable instructions to give, on a date in accordance with the provisions of Section 5.04 hereof, notice of redemption of such Bonds on said redemption date , (ii) there shall have been deposited with the Trustee either moneys in an amount which shall be sufficient , or Federal Securities which shall not contain 7-1 provisions permitting redemption prior to maturity at the option . of the issuer thereof, the principal of and the interest on which when due, and without any reinvestment thereof, will provide moneys which, together with other available moneys , if any, deposited with or held by Trustee at the same time shall be sufficient to pay when due the principal of, redemption premium, if any, and interest due and to become due on said Bonds on and prior to the redemption date or maturity date thereof, as the case may be, and (iii) in the event said Bonds are not by their terms subject to redemption within the next sixty (60) days , Borrower shall have given the Trustee, in form satisfactory to it , irrevocable instructions to give, as soon as practicable in the same manner as the notice of redemption is given pursuant to Section 5.04 hereof, a notice of the Registered Owners of such Bonds that the deposit required by (ii) above has been made with the Trustee and that said Bonds are deemed to have been paid in accordance with this Section and stating such maturity or redemption date upon which moneys are to be available for the payment of the principal of, redemption premium, if any, and interest on said Bonds . Neither the Federal Securities , nor moneys deposited with the Trustee pursuant to this Section, nor principal or interest payments on any such Federal Securities shall be withdrawn or used for any purpose other than, and shall be held in trust for, the payment of the principal of, redemption premium, if any, and interest on said Bonds ; provided any cash received from such principal or interest payments on such Federal Securities deposited with the Trustee, if not then needed for such purpose , shall , to the extent practicable , be reinvested in Federal Securities maturing at the times and in amounts sufficient to pay when due the principal of, redemption premium, if any, and interest to become due on said Bonds on or prior to such redemption date or maturity date thereof, as the case may be. (d) The release of the obligations of Issuer under this Section shall be without prejudice to the rights of Trustee to be paid reasonable compensation for all services rendered by it hereunder and all its reasonable expenses , charges and other disbursements incurred in the administration of the trust hereby created and the exercise of its powers and performance of its duties hereunder. (Balance of this page intentionally left blank.) 7-2 ARTICLE EIGHT DEFAULT AND REMEDIES Section 8.01 . Events of Default. The occurrence of any one or more of the following events or the existence of any one or more of the following conditions shall constitute an Event of Default under this Indenture: (a) Default in the payment of the principal of or redemption premium, if any, on any Bond when the same shall become due and payable, whether at the stated maturity thereof or upon presentation for redemption in accordance with Article Five of this Indenture; or (b) Default in the payment of any installment of interest on any Bond when the same shall become due and payable; or (c) The occurrence of an Event of Default under Section 12.01 of the Loan Agreement or Section 8 of the Mortgage . Section 8.02. Remedies on Occurrence of Events of Default . Upon the occurrence of an Event of Default , the Trustee shall have the following rights and remedies which may be pursued: (a) Acceleration. The Trustee may, and upon the written request of the Issuer or the Registered Owner of not less than fifty percent (50%) in aggregate principal amount of the Bonds then Outstanding, shall , by notice in writing given to Issuer and Borrower , declare the principal amount of all Bonds then Outstanding and the interest then accrued thereon to be immediately due and payable, and said principal and interest shall thereupon become immediately due and payable. Upon any declaration of acceleration hereunder, Issuer and Trustee shall immediately declare all payments under the Loan Agreement to be immediately due and payable as provided in Section 12.02 of the Loan Agreement. (b) Receivership. Upon the filing of a bill in equity or other commencement of judicial proceedings to enforce the rights of the Trustee and of the Registered Owners of the Bonds the Trustee shall be entitled, as a matter of right, to the appointment of a receiver or receivers of the Trust Estate , and of the revenues , income, produce and profits thereof, pending such proceedings , but , notwithstanding the appointment of any receiver, trustee or other custodian, the Trustee shall be entitled to the possession and control of any cash, securities or other instruments at the time held by, or payable or deliverable under the provisions of this Indenture to , the Trustee. 8-1 (c) Suit for Judgment on the Bonds . The Trustee may, . and upon the written request of the Registered Owners of not less than twenty-five percent (25%) in aggregate principal amount of Bonds then Outstanding shall , proceed to protect and enforce its rights and the rights of the Registered Owners under the Act , the Bonds , the Loan Agreement , this Indenture, and any provision of law by such suit , action or special proceedings as the Trustee , being advised by counsel , shall deem appropriate. Any judgment against Issuer shall be enforceable only against the funds and accounts hereunder in the hands of the Trustee pursuant to this Indenture and the Loan Agreement. There shall not be authorized any deficiency judgment against the general credit of Issuer. No recovery of any judgment by Trustee shall in any manner or to any extent affect the lien of this Indenture or any rights , powers or remedies of Trustee hereunder, or any lien, rights , powers and remedies of the Registered Owners of the Bonds , but such lien, rights , powers and remedies of the Trustee and of the Registered Owners shall continue unimpaired as before. (d) Rights and Remedies Not Exclusive. No right or remedy is intended to be exclusive of any other right or remedy, but each and every such right or remedy shall be cumulative and in addition to any other right or remedy given hereunder or now or hereafter existing at law or in equity or by statute . (e) Trustee Action Required by Registered Owners of the Bonds . If any Event of Default shall have occurred and if requested by the Registered Owners of twenty-five percent (25%) in aggregate principal amount of the Bonds then Outstanding and indemnified as provided in Section 9.01 hereof, the Trustee shall be obligated to exercise such one or more of the rights and powers conferred by this Section 8.02 as Trustee, which it shall , being advised by counsel , deem most expedient in the interests of the Registered Owners of the Bonds. Section 8.03. Majority of Registered Owners of the Bonds May Control Proceedings . Anything in this Indenture to the contrary notwithstanding, the Registered Owners of a majority in aggregate principal amount of the Bonds then Outstanding shall have the right, at any time, to the extent permitted by law, by an instrument or instruments in writing executed and delivered to the Trustee, to direct the time, method and place of conducting all proceedings to be taken in connection with the enforcement of the terms and conditions of this Indenture or for the appointment of a receiver, and any other proceedings hereunder; provided that such direction shall not be otherwise than in accordance with the provisions hereof. Section 8.04. Rights and Remedies of Registered Owners of the Bonds . No Registered Owner of any Bond shall have any right to institute any suit , action or proceeding in equity or at law for the enforcement of this Indenture or for the execution of any trust hereof or for the appointment of a receiver or any other remedy hereunder, unless a default has occurred of which 8-2 the Trustee has been notified as provided in Subsection 9.01 (i) • hereof, or of which under that Subsection it is deemed to have notice and unless such default shall have become an Event of Default and the Registered Owners of not less than twenty-five percent (25%) in aggregate principal amount of Bonds then Outstanding shall have made written request to Trustee and shall have offered reasonable opportunity either to proceed to exercise the powers hereinabove granted or to institute such action, suit or proceedings in its own name, nor unless they have also offered to Trustee indemnity as provided in Section 9 .01 hereof, nor unless Trustee shall thereafter fail or refuse to exercise the powers hereinbefore granted, or to institute such action, suit or proceeding in its own name ; and such notification, request and offer of indemnity are hereto declared in every case at the option of the Trustee to be conditions precedent to the execution of the powers and trusts of this Indenture, and to any action or cause of action for the enforcement of this Indenture , or for the appointment of a receiver or for any other remedy hereunder; it being understood and intended that no one or more Registered Owners of Bonds shall have any right in any manner whatsoever to affect , disturb or prejudice the lien of this Indenture by his , her , its or their action or to enforce any right hereunder except in the manner herein provided and that all proceedings at law or in equity shall be instituted , had and maintained in the manner herein provided and for the equal benefit of the Registered Owners of all Bonds then Outstanding. Nothing contained in this Indenture shall , however, affect or impair the right of any Registered Owner of Bonds to enforce the payment of the principal of, redemption premium, if any, or interest on any Bond at and after the maturity or mandatory prepayment date thereof, or the obligation of Issuer to pay the principal of , redemption premium, if any, and interest on each of the Bonds to the respective Registered Owner of the Bonds at the time and place, from the source and in the manner herein and in the Bonds expressed. Section 8 .05. Application of Moneys . All moneys received by the Trustee pursuant to any right given or action taken under the provisions of this Article shall , after payment of the costs and expenses of the proceedings resulting in the collection of such moneys and the expenses , liabilities and advances incurred or made by the Trustee, be deposited in the Bond Fund and all moneys so deposited in the Bond Fund and all moneys held or deposited in the Bond Fund during the continuance of an Event of Default and available for payment of the Bonds shall (after payment of the fees and expenses of the Trustee) be applied as follows : (a) Unless the principal of all the Bonds shall have become or shall have been declared due and payable, all such moneys shall be applied : First--To the payment to the persons entitled thereto of all installments of interest then due on the Bonds , in the order of the maturity of the installments of 8-3 such interest and, if the amount available shall not be . sufficient to pay in full any particular installment, then to the payment ratably, according to the amounts due on such installment, to the persons entitled thereto, without any discrimination or privilege; and Second--To the payment to the persons entitled thereto 3r-mi unpaid principal of and redemption premium, if any, on any of the Bonds which shall have become due (other than Bonds called for redemption for the payment of which moneys are held pursuant to the provisions of this Indenture) , in the order of their due dates (with interest on such Bonds from the respective dates upon which they become due, to the maximum extent permitted by law, at the rates borne by the Bonds) , and, if the amount available shall not be sufficient to pay in full the Bonds due on any particular date , together with such interest , then to the payment ratably, according to the amount of principal due on such date, to the persons entitled thereto, without any discrimination or privilege. (b) If the principal of all the Bonds shall have become due or shall have been declared due and payable, all such moneys shall be applied to the payment of the principal and interest then due and unpaid upon all of the Bonds (together with interest on overdue Bonds) , without preference or priority of principal over interest or of interest over principal , or of any installment of interest over any other installment of interest , or of any Bond over any other Bond, ratably according to the amount due respectively for principal and interest , to the persons entitled thereto, without any discrimination or privilege. (c) If the principal of all the Bonds shall have been declared due and payable, and if such declaration shall thereafter have been rescinded and annulled under the provisions of this Article then, subject to the provisions of Subsection 8 .05(b) hereof, in the event that the principal of all the Bonds shall later become due or be declared due and payable, the moneys shall be applied in accordance with the provisions of Subsection 8.05(a) hereof. (d) Whenever monies are to be applied pursuant to the provisions of this Section, such monies shall be applied at such time , and from time to time, as the Trustee shall determine, having due regard to the amount of such monies available for application and the likelihood of additional monies becoming available for such application in the future. Whenever the Trustee shall apply such funds , it shall fix the date (which shall be an Interest Payment Date unless it shall deem another date more suitable) , upon which such application is to be made, and upon such date interest on the amount of principal to be paid on such date shall cease to accrue. Such interest shall be paid 8-4 to the Registered Owners , determined as of the close of business on the special record date (the "Special Record Date") , which shall be fixed by the Paying Agent for such purpose, irrespective of any transfer of ownership of any Bond subsequent to such Special Record Date and prior to the date fixed by the Paying Agent for the payment of such interest . Notice of the Special Record Date and of the date fixed for the payment of such interest shall be given by sending a copy thereof by first-class , postage prepaid mail, at least ten (10) days prior to the Special Record Date , to Prudential-Bache Securities , Inc. , Anderson DeMonbrun Division, and United Bank of Denver, N.A. , Denver, Colorado, and to the Registered Owner of each Bond upon which interest will be paid, determined as of the close of business on the day preceding such mailing, at the address appearing on the registration books of the Issuer maintained by the Registrar. The Trustee shall not be required to make payment to the Registered Owner of any Bond until such Bond shall be presented to the Trustee for appropriate endorsement or for cancellation if fully paid. (e) Whenever all of the Bonds and interest thereon have been paid under the provisions of this Section and all expenses and fees of the Trustee and Issuer and all Administration Expenses have been paid, any balance remaining in the Bond Fund shall be paid to Borrower upon the expiration of the term of the Loan Agreement , as provided in Section 3.15 hereof. Section 8.06. Trustee May Enforce Rights Without Bonds . All rights of action and claims under this Indenture or any of the Bonds Outstanding hereunder may be enforced by the Trustee without the possession of any of the Bonds or the production thereof in any trial or proceedings relative thereto. Any suit or proceeding instituted by the Trustee shall be brought in its name as the Trustee, without the necessity of joining as plaintiffs or defendants any Registered Owners of the Bonds , and any recovery of judgment shall be for the ratable benefit of the Registered Owners of the Bonds , subject to the provisions of this Indenture. Section 8.07. Trustee to File Proofs of Claim in Receivership, Etc. In the case of any receivership, insolvency, bankruptcy, reorganization, arrangement, adjustment , composition or other judicial proceedings affecting the Project or Borrower, the Trustee shall , to the extent permitted by law, be entitled to file such proofs of claims and other documents as may be necessary or advisable in order to have claims of the Trustee and of the Registered Owners of the Bonds allowed in such proceedings for the entire amount due and payable by Issuer under this Indenture, or by Borrower, as the case may be , at the date of the institution of such proceedings and for any additional amount which may become due and payable by it after such date , without prejudice, however, to the right of any Registered Owner to file a claim in his own behalf. 8-5 Section 8.08. Delay or Omission No Waiver. No delay . or omission of the Trustee or of any Registered Owner to exercise any right or power accruing upon any default shall exhaust or impair any such right or power or shall be construed to be a waiver of any such default, or acquiescence therein; and every power and remedy given by this Indenture may be exercised from time to time and as often as may be deemed expedient. Section 8.09. No Waiver of One Default to Affect Another. No waiver of any default hereunder, whether by the r'1' ustee or the Registered Owners , shall extend to or affect any subsequent or any other then existing default or shall impair any rights or remedies consequent thereon. Section 8.10. Discontinuance of Proceedings on Default ; Position of Parties Restored. In case the Trustee shall have proceeded to enforce any right under this Indenture and such proceedings shall have been discontinued or abandoned for any reason, or shall have been determined adversely to the Trustee , then and in every such case Issuer and the Trustee shall be restored to their former positions and rights hereunder with respect to the Trust Estate, and all rights , remedies and powers of the Trustee shall continue as if no such proceedings had been taken. Section 8.11 . Waivers of Events of Default. The Trustee may in its discretion, waive any Event of Default hereunder and its consequences and rescind any declaration of maturity of principal of and interest on the Bonds , and shall do so upon the written request of the Registered Owners of two- thirds (2/3) in aggregate principal amount of all the Bonds then Outstanding; provided , however, that there shall not be waived without the consent of the Registered Owners of one hundred percent (100%) of the Bonds then Outstanding as to which the Event of Default exists : (a) Any Event of Default with respect to the payment of the principal of or redemption premium, if any, on any Bonds at the date of maturity specified therein or the date of redemption applicable thereto; or (b) Any Event of Default with respect to the payment when due of the interest on any such Bonds , unless prior to such waiver or rescission, all arrears of interest or all arrears of payments of principal and redemption premium, if any, then due, as the case may be (with interest upon such principal and redemption premium, if any, to the maximum extent permitted by law, at the rates borne by the Bonds) , and all expenses of the Trustee in connection with such default shall have been paid or provided for. In case of any such waiver or rescission, or in case any proceedings taken by Trustee on account of any such default shall have been discontinued or abandoned or determined adversely to Trustee, then in every such case Issuer, Trustee and the Registered Owners shall be restored to their former positions and rights hereunder respectively, but no such waiver or rescission shall extend to any subsequent or other default, or impair any right consequent thereon. 8-6 Section 8.12. Notice of Default ; Opportunity to Cure Defaults . (a) Trustee will file written notice with the Borrower and the Issuer of any default under this Indenture or the Loan Agreement of which it has actual knowledge within ten (10) days of its receipt of such actual knowledge. (b) Anything herein to the contrary notwithstanding, no default under Subsection 8.01 (c) hereof occasioned by a default under Subsection 12.01 (b) of the Loan Agreement or Subsection 8 (b) of the Mortgage shall constitute an Event of Default until actual notice of such default by registered or certified mail shall be given by the Trustee or by the Registered Owners of not less than twenty-five percent (257) in aggregate principal amount of all Bonds Outstanding to Issuer and Borrower, and Issuer or Borrower shall have had ninety (90) days after receipt of such notice to correct said default or cause said default to be corrected, and shall not have corrected said default or caused said default to be corrected within the applicable period; provied, however, if said default be such that it cannot be corrected within the applicable period, it shall not constitute an Event of Default if corrective action is instituted within the applicable period and diligently pursued thereafter until the default is corrected. (c) With regard to any alleged default concerning which notice is given to Borrower under the provisions of Subsection 8. 12 (a) hereof, Issuer hereby grants to Borrower full authority for account of Issuer to perform any covenant or obligation the nonperformance of which is alleged in said notice to constitute a default , in the name and stead of Issuer with full power to do any and all things and acts to the same extent that Issuer could do and perform any such things and acts and with full power of substitution. (d) The Trustee shall give to the Registered Owners of all Bonds notice of all defaults or Events of Default known to the Trustee , within ninety (90) days after the occurrence of a default or Event of Default unless such default or Event of Default shall have been cured before the giving of such notice; provided that , except in the case of Events of Default in the payment of the principal of or interest on any of the Bonds , the Trustee shall be protected in withholding such notice if and so long as the Board of Directors , the executive committee or a trust committee of directors or the chief executive officer of the Trustee in good faith determines that the withholding of such notice is not detrimental to the interest of the Registered Owners of the Bonds . 8-7 ARTICLE NINE CONCERNING TAE TRUSTEE Section 9.01 . Duties of Trustee. Trustee hereby accepts the trusts imposed upon it by this Indenture and agrees to perform said trusts , but only upon and subject to the following express terms and conditions , and no implied covenants or obligations shall be read into this Indenture against Trustee: (a) The Trustee, prior to the occurrence of an Event of Default and after the curing of any Event of Default which may have occurred, shall undertake to perform such duties and only such duties as are specifically set forth in this Indenture. In case an Event of Default has occurred (which has not been cured or waived) the Trustee shall exercise such of the rights and powers vested in it by this Indenture and use the same degree of care and skill in their exercise , as a reasonable and prudent man would exercise or use under the circumstances in the conduct of his own affairs . (b) The Trustee may execute any of the trusts or powers hereof and perform any of its duties by or through attorneys , agents , receivers or employees but shall be answerable for the conduct of the same in accordance with the standard specified above, and shall be entitled to act upon an Opinion of Counsel concerning all matters of trust hereof and the duties hereunder, and may in all cases pay such reasonable compensation to all such attorneys , agents , receivers and employees as may reasonably be employed in connection with the trusts hereof. The Trustee shall not be responsible for any loss or damage resulting from any action or nonaction taken or omitted to be taken in good faith in reliance upon an Opinion of Counsel. (c) The Trustee shall not be responsible for any recital herein or in the Bonds (except in respect to the certificate of authentication of the Trustee endorsed on the Bonds) , or collecting any insurance moneys or for the validity of the execution by Issuer of this Indenture or of any supplements hereto or instruments of further assurance, or for the sufficiency of the security for the Bonds issued hereunder or intended to be secured hereby, or for the value or title to the Project, and the Trustee shall not be bound to ascertain or inquire as to the performance or observance of any covenants , conditions or agreements on the part of Issuer or on the part of Borrower in connection with the matters referred to in Section 3.11 hereof, except as hereinafter set forth; but Trustee may require of Issuer or Borrower full information and advice as to the performance of the covenants , conditions and agreements aforesaid. The Trustee shall have no obligation to perform any of the duties of Issuer under the Loan Agreement; and the Trustee 9-1 shall not be responsible or liable for any loss suffered in • connection with any investment of funds made by it in accordance with Section 6.01 hereof. (d) The Trustee shall not be accountable for the use of any proceeds of the Bonds authenticated or delivered hereunder. (e) The Trustee may become the owner of the Bonds with the same rights which it would have if not Trustee. (f) The Trustee shall be protected in acting upon any notice, request , consent, certificate, order, affidavit , letter, telegram or other paper or document believed to be genuine and correct and to have been signed or sent by the proper person or persons . Any action taken by the Trustee pursuant to this Indenture upon the request or authority or consent of any person who at the time of making such request or giving such authority or consent is the owner of any Bond shall be conclusive and binding upon all future owners of the same Bond and any Bond or Bonds issued in place thereof. (g) As to the existence or nonexistence of any fact or as to the sufficiency or validity of any instrument, paper or proceedings , the Trustee shall be entitled to rely upon a certificate signed on behalf of Issuer by the Issuer' s Representative or such other person as may be designated for such purpose by a Certified Ordinance or Resolution, as the case may be, of the Governing Body of the Issuer as sufficient evidence of the facts therein contained, and, prior to the occurrence of a default of which the Trustee has been notified as provided in Subsection 9.01 (i) hereof or of which by said Subsection it is deemed to have notice, shall also be at liberty to accept a similar certificate to the effect that any particular dealing, transaction or action is necessary or expedient , but may at its discretion secure such further evidence deemed necessary or advisable, but shall in no case be bound to secure the same. (h) The permissive right of the Trustee to do things enumerated in this Indenture shall not be construed as a duty and the Trustee shall not be answerable for other than its negligence or willful default as provided herein. (i) The Trustee shall not be required to take notice or be deemed to have notice of any default hereunder except failure by the Issuer to cause to be made any of the payments to the Trustee required to be made by Article Three hereof unless the Trustee shall be specifically notified in writing of such default by Issuer or by the Registered Owners of at least twenty-five percent (25%) in aggregate principal amount of Bonds then Outstanding, and all notices or other instruments required by this Indenture to be delivered to the Trustee , must, in order to be effective, be delivered at the principal office of the 9-2 Trustee, and in the absence of such notice so delivered, the . Trustee may conclusively assume there is no default except as aforesaid. (j) All moneys received by the Trustee shall , until used or applied or invested as herein provided, be held in trust in the manner and for the purposes for which they were received but need not be segregated from other funds except to the extent required by this Indenture or by law. The Trustee shall not be under any liability for interest on any moneys received hereunder except such as may be agreed upon. (k) At any and all reasonable times the Trustee or its duly authorized agents , attorneys , experts, engineers , accountants and representatives , shall have the right , but shall not be required , to inspect any and all of the property pledged herein, including all books , papers and records of Issuer pertaining to the Project and the Bonds. (1) The Trustee shall not be required to give any bond or surety in respect of the execution of the said trusts and powers or otherwise in respect of the premises . (m) Notwithstanding anything in this Indenture contained, the Trustee shall have the right , but shall not be required, to demand, in respect of the authentication of any Bonds, the withdrawal of any cash, or any action whatsoever within the purview of this Indenture, any showings , certificates , opinions , appraisals or other information, or action of the Borrower or evidence thereof, in addition to that by the terms hereof required , as a condition of such action by the Trustee deemed desirable for the purpose of establishing the right of Issuer to the authentication of any Bonds , the withdrawal of any cash, or the taking of any other action by the Trustee. (n) Before taking any action under this Section the Trustee may require that satisfactory indemnity be furnished to it for the reimbursement of all expenses which it may incur and to protect it against all liability, except liability which may result from its negligence or willful default, by reason of any action so taken. (o) All records of the Trustee pertaining to the Series 1984 Bonds shall be open during reasonable times for inspection by representatives of the Borrower or the Issuer or any Registered Owner of the Bonds. (p) The Trustee shall notify the Borrower not more than ninety (90) days nor less than sixty (60) days prior to the beginning of any period during which any action must be taken to continue the perfection of the security interest in the Project. 9-3 (q) Upon receipt by the Trustee of a certificate from . the Borrower certifying compliance with the provisions of the Loan Agreement, the Trustee shall do all acts necessary to accomplish the partial or full release of the Project from the Mortgage and Security Agreement as specifically requested by the Borrower. Section 9.02. Fees and Expenses of the Trustee. The Trustee shall be entitled to payment and reimbursement for reasonable fees for its services rendered hereunder as and when the same become due and all expenses reasonably and necessarily made or incurred by the Trustee in connection with such services as and when the same become due as provided in Section 3 .12 hereof. Section 9.03. Resignation or Replacement of Trustee. (a) The present or any future Trustee may resign by giving thirty (30) days ' notice of such resignation, to Issuer, the Borrower, and by first-class , postage prepaid mail to each Registered Owner of each Bond determined as of the close of business on the day preceding such mailing, at the address appearing on the registration books of the Issuer maintained by the Registrar, specifying the date when such resignation shall take effect. Such resignation shall take effect on the date specified in such notice unless a successor shall be previously appointed as hereinafter provided, in which event such resignation shall take effect immediately on the appointment of such successor. The present or any future Trustee may be removed at any time by an instrument in writing, executed by a majority of the Registered Owners in aggregate principal amount of the Bonds then Outstanding. (b) In case the present or any future Trustee shall at any time resign or be removed or otherwise become incapable of acting, a successor may be appointed by the Registered Owners of a majority in aggregate principal amount of the Bonds then Outstanding by an instrument or concurrent instruments signed by such Registered Owners , or their attorneys-in-fact appointed; provided that Issuer may, by an instrument executed by order of its Governing Body appoint a successor until a new successor shall be appointed by the Registered Owners as herein authorized . Issuer, upon making such appointment , shall forthwith give notice thereof to the Registered Owners and to Borrower, which notice may be given concurrently with the notice of resignation given by any resigning Trustee . Any successor so appointed by Issuer shall immediately and without further act be superseded by a successor appointed in the manner above provided by the Registered Owners of a majority in aggregate principal amount of the Bonds then Outstanding. (c) Every successor Trustee shall always be a bank or trust company in good standing, qualified to act hereunder, and having a capital and surplus of not less than $10,000,000, if 9-4 there be such an institution willing, qualified and able to . accept the trust upon reasonable or customary terms . Any successor appointed hereunder shall execute, acknowledge and deliver to Issuer an instrument accepting such appointment hereunder, and thereupon such successor shall, without any further act , deed or conveyance, become vested with all the estates , properties , rights , powers and trusts of its predecessor in the trust hereunder with like effect as if originally named as the Trustee herein; but the Trustee retiring shall , nevertheless, on the written demand of its successor, execute and deliver an instrument or instruments conveying and transferring to such successor, upon the trusts herein expressed , all the estates , properties, rights, powers and trusts of the predecessor, who shall duly assign, transfer and deliver to the successor all properties and moneys held by it under this Indenture. If any instrument from Issuer is required by any successor for more fully and certainly vesting in and confirming to it , those instruments shall be made , executed, acknowledged and delivered by Issuer on request of such successor. (d) The instruments evidencing the resignation or removal of the Trustee and the appointment of a successor hereunder, together with all other instruments provided for in this Section shall be filed or recorded by the successor Trustee in each recording office, if any, where this Indenture shall have been filed or recorded. Section 9.04. Conversion, Consolidation or Merger of Trustee . Any bank or trust company or other Person into which Trustee or its successor may be converted or merged, or with which it may be consolidated , or to which it may sell or transfer its trust business as a whole shall be the successor of the Trustee under this Indenture with the same rights , powers , duties and obligations and subject to the same restrictions , limitations and liabilities as its predecessor, all without the execution or filing of any papers or any further act on the part of any of the parties hereto or thereto, anything herein or therein to the contrary notwithstanding. In case any of the Bonds to be issued hereunder shall have been authenticated, but not delivered, any successor Trustee may adopt the certificate of any predecessor Trustee, and deliver the same as authenticated. In case any of such Bonds shall not have been authenticated, any successor Trustee may authenticate such bonds in the name of such predecessor Trustee. Section 9.05. Trustee Protected in Relying upon Resolutions, Ordinances , Etc. The resolutions , ordinances , opinions , certificates and other instruments provided for in this Indenture may be accepted by the Trustee as conclusive evidence of the facts and conclusions stated therein and shall be full warrant , protection and authority to the Trustee for the release of property and the withdrawal of cash hereunder. The Trustee shall not be under any responsibility to seek the approval of any expert for any of the purposes expressed in this Indenture, 9-5 except that nothing contained in this Section shall relieve the Trustee of its obligations to exercise reasonable care with respect to the approval of independent experts who may furnish opinions or certificates to the Trustee pursuant to any provision of this Indenture. (Balance of this page intentionally left blank.) 9-6 ARTICLE TEN SUPPLEMENTAL INDENTURES AND AMENDMENTS OF THE LOAN AGREEMENT Section 10.01 . Supplemental Indentures Not Requiring Consent of Registered Owners of the Bonds. Issuer and the Trustee may, without the consent of, or notice to, the Registered Owners of the Bonds , enter into such Indentures or agreements supplemental hereto (which supplemental indentures or agreements shall thereafter form a part hereof) for any one or more or all of the following purposes : (a) To add to the covenants and agreements in this Indenture; (b) To cure any ambiguity, or to cure, correct or supplement any formal defect or omission or inconsistent provision contained in this Indenture, or to make any provisions with respect to matters arising under this Indenture or for any other purpose if such provisions are necessary or desirable and do not adversely affect the interests of the Registered Owners of the Bonds ; (c) To authorize the issuance of Additional Bonds, subject to the requirements of Section 2.11 hereof; (d) To subject to this Indenture additional revenues , properties or collateral ; or (e) To grant or confer upon the Trustee for the benefit of the Registered Owners of the Bonds any additional rights , remedies , powers or authority that may lawfully be granted to or conferred upon the Registered Owners of the Bonds or the Trustee . Section 10.02.Supplemental Indentures Requiring Consent of Registered Owners of the Bonds . (a) Except for supplemental indentures delivered pursuant to Section 10.01 hereof, the Registered Owners of not less than two-thirds (2/3) in aggregate principal amount of the Bonds then Outstanding shall have the right, from time to time, to consent to and approve, the execution by Issuer and the Trustee of such indenture or indentures supplemental hereto as shall be deemed necessary or desirable by Issuer for the purpose of modifying, altering, amending, adding to or rescinding, in any particular any of the terms or provisions contained in this Indenture; provided, however, that without the consent of the Registered Owners of all the Bonds then Outstanding, nothing herein contained shall permit , or be construed as permitting: 10-1 (i) Any change in the terms of redemption or . maturity of the principal of or the interest on any Outstanding Bonds or a reduction in the principal amount of or redemption premium payable upon any redemption of any Outstanding Bond or the rate of interest thereon, without the consent of the Registered Owner of such Bond; (ii) The deprivation of the Registered Owner of any Bond then Outstanding of the lien created by this Indenture (other than as originally permitted hereby) ; (iii) A privilege or priority of any Bond or Bonds over any other Bond or Bonds ; or (iv) A reduction in the aggregate principal amount of the Bonds required for consent to such supplemental indenture. (b) Upon the execution of any supplemental indenture pursuant to the provisions of this Section, this Indenture shall be deemed to be modified and amended in accordance therewith, and the respective rights, duties and obligations under this Indenture of Issuer, the Trustee and all Registered Owners of Bonds then Outstanding, shall thereafter be determined , exercised and enforced hereunder, subject in all respects to such modifications and amendments . (c) If at any time Issuer shall request the Trustee to enter into such supplemental indenture for any of the purposes of this Section, Trustee shall , upon being satisfactorily indemnified with respect to expenses , cause notice of the proposed execution of such supplemental indenture to be mailed by registered mail, first-class postage prepaid, to the Borrower and the original purchasers of the Bonds , at least thirty (30) days prior to the proposed date of execution and delivery of any such supplemental indenture, and by certified or registered first-class postage prepaid mail to the Registered Owner of each Bond determined as of the close of business on the date preceding such mailing, at the address appearing on the registration books of the Issuer maintained by the Registrar. Such notice shall briefly set forth the nature of the proposed supplemental indenture and shall state that copies thereof are on file at the principal office of the Trustee for inspection by all parties notified. If, within sixty (60) days or such longer period as shall be prescribed by Issuer following the giving of such notice, the Registered Owners of not less than two-thirds (2/3) in aggregate principal amount of the Bonds then Outstanding at the time of the execution of any such supplemental indenture shall have consented to and approved the execution thereof as herein provided , no Registered Owner of any Bond shall have any right to object to any of the terms and provisions contained 10-2 therein, or the operation thereof, or in any manner to question the propriety of the execution thereof, or to enjoin or restrain the Trustee or Issuer from executing the same or from taking any action pursuant to the provisions thereof. Section 10.03. Execution of Supplemental Indenture. The Trustee is authorized to join with Issuer in the execution of any such supplemental indenture and to make further agreements and stipulations which may be contained therein, but the Trustee shall not be obligated to enter into any such supplemental indenture which affects its rights , duties or immunities under this Indenture. Section 10.04. Consent of Borrower. Anything herein to the contrary notwithstanding, a supplemental indenture under this Article Ten which affects the rights of Borrower shall not become effective unless and until Borrower shall have consented to the execution and delivery of such supplemental indenture. Section 10.05. Amendments , Etc. , of the Loan Agreement Not Requiring Consent of the Registered Owners of the Bonds . Issuer and the Trustee may, without the consent of or notice to the Registered Owners of the Bonds, consent to any amendment , change or modification of the Loan Agreement as may be required (a) by the provisions of the Loan Agreement and this Indenture, (b) for the purpose of curing any ambiguity or formal defect or omission in the Loan Agreement , or (c) in connection with any other change therein which, in the judgment of the Trustee, does not prejudice the Trustee or the Registered Owners of the Bonds . Section 10.06. Amendments, Etc. of the Loan Agreement Requiring Consent of Regisitered Owners of the Bonds. Except for the amendments , changes or modifications permitted by Section 10.05 hereof, neither Borrower nor the Trustee shall consent to any other amendment , change or modification of the Loan Agreement without the giving of notice and the written approval or consent of the Registered Owners of not less than two-thirds (2/3) in aggregate principal amount of the Bonds at the time Outstanding given and procured as provided in Section 10.02 hereof. If at any time Issuer and Borrower shall request the consent of the Trustee to any such proposed amendment, change or modification of the Loan Agreement the Trustee shall , upon being satisfactorily indemnified with respect to expenses , cause notice of such proposed amendment , change or modification to be given in the same manner as provided in Section 10.02 hereof. Such notice shall briefly set forth the nature of such proposed amendment , 6 change or modification and shall state that copies of the instrument containing the same are on file at the principal office of Trustee for inspection by all Registered Owners of the Bonds . 10-3 ARTICLE ELEVEN MISCELLANEOUS Section 11 .01 . Evidence of Signature of Registered Owners and Ownership of Bonds . Any request , consent or other instrument which the Indenture may require or permit to be signed and executed by the Registered Owners of the Bonds may be in one or more instruments of similar tenor, and shall be signed or executed by such Registered Owners of the Bonds in person or by their attorneys-in-fact or legal representatives appointed in writing. Proof of the execution of any such instrument or by an instrument appointing any such attorneys-in-fact or legal representatives , or the ownership of Bonds shall be sufficient (except as otherwise herein expressly provided) if made in the following manner, but the Trustee may, nevertheless , in its discretion, require further or other proof in cases where it deems the same desirable: (a) The fact and date of the execution by any Registered Owner or its attorney-in-fact or legal representative of such instrument may be proved by the certificate of any officer authorized to take acknowledgments in the jurisdiction in which he purports to act that the person signing such request or other instrument acknowledged to him the execution hereof, or by an affidavit of a witness of such execution, duly sworn to before a notary public ; (b) The fact of ownership or the Bonds and the amount or amounts , numbers and other identification of such Bonds , and the date of holding the same shall be proved by the registration books of the Issuer maintained by the Registrar; (c) Any request or consent of the owner of any Bond shall bind all future owners of such Bond in respect of anything done or suffered to be done by Issuer or the Trustee in accordance herewith. Section 11 .02. Disclaimer of General Liability. No agreements or provisions contained in this Indenture nor any agreement, covenant or undertaking by the Issuer contained in any document executed by the Issuer in connection with the Project shall give rise to any pecuniary liability of the Issuer or a charge against its general credit or taxing powers , or shall obligate the Issuer financially in any way except with respect to the Project and the application of revenues therefrom and the proceeds of the Bonds. No failure of the Issuer to comply with any term, condition, covenant or agreement herein shall subject the Issuer to liability for any claim for damages , costs or other financial or pecuniary charge except to the extent that the same can be paid or recovered from the Project , revenues therefrom or proceeds of the Bonds ; and no execution on any claim, demand, cause of action or judgment shall be levied upon or collected 11-1 Issuer: WELD COUNTY, COLORADO P. 0. Box C Greeley, Colorado 80632 Attn: County Clerk and Recorder With Copy to County Attorney Borrower: WELD MENTAL HEALTH CENTER, INC. 1306 11th Avenue Greeley, Colorado 80631 Trustee : United Bank of Greeley 1000 10th Street Greeley, Colorado 80632 Attn: Corporate Trust Division (b) A duplicate copy of each notice, certificate or other communication given hereunder by or to Issuer or Trustee shall also be given to Borrower. (c) Issuer, Borrower and Trustee, may, by notice given hereunder, designate any further or different addresses to which subsequent notices , certificates or other communications shall be sent . Section 11 .09. Payments Due on Holidays . If the date for making any payment or the last day for performance of any act or the exercising of any right , as provided in this Indenture shall be a legal holiday or a day on which banking institutions in Greeley, Colorado are authorized by law to remain closed, such payment may be made or act performed or right exercised on the next succeeding day which is not a legal holiday or a day on which such banking institutions are authorized by law to remain closed with the same force and effect as if done on the nominal date provided in this Indenture. (Balance of this page intentionally left blank.) 11-3 from the general credit , general funds or taxing powers of the . Issuer. Nothing herein shall preclude a proper party in interest from seeking and obtaining specific performance against the Issuer for any failure to comply with any term, condition, covenant or agreement herein; provided, that no costs , expenses or other monetary relief shall be recoverable from the Issuer except as may be payable from the Project or its revenues . Section 11 .03. Parties Interested Herein. With the exception of rights herein expressly conferred on Borrower, nothing in this Indenture expressed or implied is intended or shall be construed to confer upon, or to give to, any person other than Issuer, Trustee, and the Registered Owners of the Bonds , any right , remedy or claim under or by reason of this Indenture or any covenant , condition or stipulation thereof; and all the covenants , stipulations, promises and agreements in this Indenture contained by and on behalf of Issuer shall be for the sole and exclusive benefit of Issuer, the Trustee , and the Registered Owners of the Bonds. Section 11 .04. Titles , Headings, Etc. The titles and headings of the articles , sections and subdivisions of this Indenture have been inserted for convenience of reference only and shall in no way modify or restrict any of the terms or provisions hereof. Section 11 .05. Severability. In the event any provision of this Indenture shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof and such remaining provisions shall remain in full force and effect . Section 11 .06. Governing Law. This Indenture shall be governed and construed in accordance with the laws of the State of Colorado. Section 11 .07. Execution in Counterparts. This Indenture may be; executed in several counterparts , each of which shall be an original and all of which shall constitute but one and the same instrument. Section 11 .08. Notices . (a) All notices , certificates or other communications required to be given to any party pursuant to any provision of this Indenture shall be in writing, shall be given by certified or registered mail and shall be deemed received three (3) days after having been deposited in a receptacle for United States mail , postage prepaid, addressed as follows : 11-2 IN WITNESS WHEREOF, the County of Weld, in the State of Colorado, has caused this Indenture to be executed on its behalf by the Chairman of the Board of County Commissioners of the County, to be attested and countersigned by its County Clerk and Recorder, to be approved by its Assistant County Attorney and its corporate seal to be hereunto affixed, and to evidence its acceptance of the trusts hereby created and United Bank of Greeley, has caused this Indenture to be executed on its behalf by one of its Vice Presidents andn its co rate seal to behereunto affixed and attested by U,:„ 1o„o,,Q fpoOfr , all as of the date first above written. ( S E A L ) ATTESTED AND COUNTERSIGNED: WELD COUNTY, COLORADO ea-fa /7 o-- o nt er and Recorderte— Chairman, Board of County Commissioners APPROVED: CP"vG s st t ount Attorney UNITED BANK OF GREELEY Greeley, Colorado as Trustee ( S E A L ) , t . Title: C �/ , ✓ /7O e ATTESTED: B ' #/ffe //1.6a7 Title : /(e oA_Iid Z/L/C, - 4 - STATE OF COLORADO ) ) ss . COUNTY OF WELD ) The foregoing instrument was acknowledged before me this 31 day of July, 1984, by Norman Carlson as Chairman of the Board of County Commissioners of Weld County, Colorado, by Lee Morrison as Assistant County Attorney of said County and by Mary Ann Feuerstein as County Clerk and Recorder. Notary Public ( S E A L ) r My commission expires: / ` STATE OF COLORADO ) ) ss . COUNTY OF WELD ) The foregoing instrument was acknowledged before me this 31 day of c!'. July, 1984, by /'u /z_ asi Vice President of United tank of Greeley, and by c -/ ',.', roc , as ;, e-- of said Bank. Notary Public ( S E A L ) My commission expires : `- �� ` /, - 5 - EXHIBIT A (Legal Description of Project Sites and Description of Buildings) -6- PROJECT DESCRIPTION (Commonly known as 1306 11th Avenue and 1025 14th Street, Greeley Colorado) The North 130 feet of the W 1/2 of Lot 2, in Block 106 in the city of Greeley, County of Weld, State of Colorado, and improvements thereon, and, the E 1/2 of the W 1/2 of Lot 3 in Block 106, in the City of Greeley, County of Weld, State of Colorado, and improvements thereon excepting the South One-half (1/2) thereof. The South 90 feet of Lots Two(2) , Three (3), and Four(4) , Block Twenty- eight (28 ) , City of Greeley, County of Weld, Colorado, known as 510 13th Avenue . , Greeley, Colorado, and improvements thereon. EXHIBIT B (Schedule of Trustee Fees) -7- EXHIBIT "B" SCHEDULE OF TRUSTEE FEES MENTAL HEALTH FACILITIES REVENUE BOND (1). Set Up Fee (Includes Issuance of Bonds) $800.00 (2). Construction Fund Base Annual Fee $200.00 Each Construction Check Issued $ 25.00 (3). Bond Fund Base Annual Fee $100.00 Each Registered Bond .50 Each Interest Check 1.00 Minimum Each Interest Payment Date 100.00 If Wire Transfer Used in Lieu of Check- Per Transfer 8.00 Each Bond Transferred 5.00 Each Interest Adjustment 75.00 Each Bond Paid 3.00 Minimum Each Principal Payment Date 50.00 (4) . Reserve Fund Base Annual Fee $300.00 Each Investment in Excess of 6/year 15.00 Each Other Transaction in Excess of 50/year 2.00 $650,000 WELD COUNTY, COLORADO MENTAL HEALTH FACILITIES REVENUE BONDS (Weld Mental Health Center Project) Series 1984 FINANCIAL ADVISORS AGREEMENT Dated as of July 1 , 1984 , and actually executed on July , 1984 $650,000 Weld County, Colorado Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984 FINANCIAL ADVISORS AGREEMENT Weld County P. 0. Box C Greeley, Colorado 80632 Prudential-Bache Securities , Inc. Anderson DeMonbrun Division 5675 South DTC Boulevard Englewood, Colorado 80111 United Bank of Denver, N.A. United Bank Center 1740 Broadway Denver, Colorado 80202 Gentlemen: Prudential-Bache Securities , Inc. , Anderson DeMonbrun Division and United Bank of Denver, N.A. (the "Financial Advisors") hereby offer to place , upon the terms and conditions hereinafter specified , $650,000 Mental Health Facilities Revenue Bonds (Weld Mental Health Center Facility Project) Series 1984, dated July 1 , 1984 (the "Bonds") , to be issued by Weld County, Colorado (the "Issuer") . The Bonds are described in the Bond Ordinance finally passed and adopted by the Issuer on or about June 27 , 1984. Terms not specifically defined herein shall have the respective meanings used in the Bond Ordinance, the Indenture , Loan Agreement or Mortgage relating to this financing. 1 . General . The Bonds are to be issued by the Issuer pursuant to an Indenture of Trust (the "Indenture") dated as of July 1 , 1984 , and actually to be executed on the date of delivery of the Bonds , between the Issuer and United Bank of Greeley, in Greeley, Colorado (the "Trustee") . The proceeds of the sale of the Bonds will be loaned by the Issuer to Weld Mental Health Center, Inc . , a Colorado nonprofit corporation (the "Borrower") pursuant to a Loan Agreement dated as of July 1 , 1984 and actually executed on the date of delivery of the Bonds . The net proceeds from the sale of the Bonds are to be used to provide financing for the acquisition , remodeling and equipping of facilities the Borrower currently occupies and the acquisition, remodeling and equipping of certain additional existing facilities (the "Project") all for the provision of mental health services . The Bonds are to be secured by a Combination Mortgage and Security Agreement (the "Mortgage") dated as of July 1 , 1984, and actually executed on the date of delivery of the Bonds , between the Borrower, as debtor or mortgagor, and the Trustee, as • secured party or mortgagee. Pursuant to the Loan Agreement , the Issuer will assign all of its right , title and interest in and to the Loan Agreement to the Trustee . 2 . Borrower' s Representations . The Borrower makes the following representations : (a) The Borrower is a nonprofit corporation duly formed and existing under the laws of the State of Colorado and described in Section 501 (c) (3) of the Internal Revenue Code of 1954, as amended. The Borrower, has full power and authority to own properties and conduct business in the State of Colorado. The Borrower is conducting its business in substantial compliance with all applicable and valid laws , rules and regulations of each jurisdiction where it owns or leases substantial property or where it transacts material intrastate business . (b) The Borrower has full power and authority to execute and deliver the Loan Agreement , the Note, the Mortgage and this Agreement and to carry out the terms thereof and hereof. The Issuer has full power and authority to execute and deliver the Loan Agreement, Indenture and this Agreement and to carry out the terms thereof and to execute and deliver the Bonds . This Agreement , the Mortgage, the Indenture, and the Loan Agreement , when executed and delivered , will have been duly and validly authorized , executed and delivered, will be in full force and effect and will be valid and binding instruments of the Issuer or Borrower enforceable in accordance with their terms except to the extent that their enforceability may be limited by bankruptcy, reorganization or other laws of general application relating to or affecting enforcement of creditors ' rights . (c) The consummation of the transaction herein contemplated and carrying out of the terms hereof will not result in violation of any provision of, or in default under, the Articles of Incorporation or Bylaws of the Borrower or any indenture, mortgage, deed of trust , indebtedness , agreement, judgment , decree , order, statute, rule or regulation to which the Borrower is a party or by which it or its property is bound. (d) The Borrower is not in violation of any provision of its Articles of Incorporation or Bylaws and the Borrower is not in violation of any provision of, or in default under, any indenture, mortgage, deed of trust, indebtedness , agreement, instrument , judgment , decree or order , statute, rule or regulation to which it is a party or by which it or its property is bound, other than violations and defaults , the effect of which would not have a material effect on the financial position or results of operations of the Borrower or on the transactions contemplated hereby. There is no provision of its Articles of Incorporation or Bylaws or any indenture, mortgage, deed of trust, indebtedness, agreement , instrument, judgment, decree, order, statute, rule or regulation that materially adversely affects the business , properties , assets , liabilities or condition (financial or other) of the Borrower. (e) There are no legal or governmental proceedings pending or, to the best of the Borrower s knowledge, threatened or contemplated by governmental authorities or threatened by others or to which the Borrower is or may become a party or of which any property of the Borrower is or may become subject, other than ordinary litigation arising in the ordinary course of the business conducted by the Borrower which, if determined adversely to the Borrower would individually or in the aggregate have a material adverse effect on the financial position or results of operations of the Borrower. (f) (i) It is expressly agreed and understood that the Private Offering Memorandum to be prepared prior to the placement of the Bonds shall be used only in conjunction with the placement by the Financial Advisors of those Bonds specifically covered by said Private Offering Memorandum, the description of which will be set forth therein, and shall not be used in connection with any purchase or sale of any other securities of Weld County, Colorado, whether issued prior to or subsequent to the issuance of the Bonds specifically referred to above . (ii) It is further agreed and understood that the Private Placement Memorandum to he prepared prior to the sale of the Bonds and distribution to any purchasers shall be the only official sales documents with respect to the above cited issue. A copy of the Private Placement Memorandum shall be provided by the Financial Advisors to each and every purchaser of Bonds and shall accompany or precede the delivery of the Bonds . (iii) The Borrower will sign a certificate stating that the information contained in the Private Placement Memorandum is complete and accurate and the Private Placement Memorandum does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they are made , not misleading; provided , however, that the Borrower will make no representations , warranties or agreements as to the information contained in the Private Placement Memorandum in reliance upon and in conformity with written information furnished by the Financial Advisors or by the Issuer specifically for use in the preparation thereof. (g) As of the date of this Financial Advisors Agreement , (1) the Borrower has not incurred or shall not have incurred any material liabilities or obligations , direct or contingent , except in the ordinary course of business or have entered or shall have entered into any material transaction not in the ordinary course of business , (2) there has not been and will not be any sale or transference of the property (exept as permitted by the Loan Agreement) or an interest therein of the Borrower, the Borrower shall not have dissolved or otherwise disposed of all or substantially all of its assets , and shall not have declared bankruptcy, (3) there has not been and will not have been any material adverse change in the business or the financial position or results of operations of the Borrower, (4) no loss or damage (whether or not insured) to the property of the Borrower has been or will have been sustained which materially and adversely affects the operations of the Borrower and, (5) no legal or governmental proceedings affecting the Borrower or the transactions contemplated by this Financial Advisors Agreement has been or will have been instituted or threatened which is material . (h) On the Closing Date, the Borrower is or shall be the sole owner of the Project, with good right and lawful authority to assign and grant a security interest in and pledge the Project as provided in the Mortgage and the Project shall be free of any prior or superior security interest , except those excepted by the Trustee under the Indenture. (i) The information furnished by the Borrower in the form of its written certifications that has been relied upon by Bond Counsel with respect to the tax-free status of the interest on the Bonds is correct and complete. 3. Purchase, Sale and Delivery of the Bonds. On the basis of the representations and warranties and subject to the terms and conditions set forth herein, the Financial Advisors agree to place and the Issuer agrees to sell to the purchasers , the total principal amount of the Bonds at a purchase price of 100% of the principal amount thereof. Payment for the Bonds shall be made to the Issuer or its order by certified or official bank check or checks payable in immediately available funds (or in another form available for immediate credit to the account of the Issuer at the office of the Trustee) at the office of the Issuer or of the Trustee at 10 a.m. prevailing time on or before July 31 , 1984, or at such later date as may be agreed upon by an appropriate officer of the Issuer, the Borrower and the Financial Advisors , against delivery of the Bonds to the Financial Advisors on behalf of and acting as agents for the Purchasers. The date and time of such payment and delivery are herein called the "Closing Date." The Bonds will be delivered in registered form and will be made available to the Financial Advisors for delivery to the purchasers , for inspection at a reasonable time at least two (2) business days prior to the Closing Date . 4. Covenants of the Borrower. (a) If at any time prior to the delivery of the Bonds by the Financial Advisors to the purchasers an event shall have occurred as a result of which it is necessary to amend or supplement the Private Placement Memorandum in order to make the statements therein not untrue or misleading, or to make the . Private Placement Memorandum comply with any state Blue Sky act, the Borrower will notify the Financial Advisors promptly thereof and furnish to the Financial Advisors an appropriate amendment or a supplement that will correct the statements in the Private Placement Memorandum in order to make the statements therein not untrue or misleading. (b) The Borrower will refrain from taking any action or permitting any action to be taken with regard to which the Borrower may exercise control that results in the loss of the tax-free status of the interest on the Bonds. (c) The Borrower will furnish to the Financial Advisors so long as any Bonds remain outstanding copies of the annual audited financial statements of the Borrower (which may be consolidated) . 5. Conditions of Financial Advisors ' Obligations . The obligation of the Financial Advisors to place the Bonds is subject to the following conditions : (a) Each of the representations and warranties of the Borrower shall be true and correct as of the date hereof and the Closing Date . (b) At the Closing Date the Borrower shall have performed all of its obligations hereunder theretofore to be performed . (c) At the Closing Date , there shall be delivered to the Financial Advisors and dated as of the Closing Date: (i) an opinion of Bond Counsel in substantially the form attached hereto as Exhibit A. (ii) an opinion of the Issuer' s counsel in substantially the form attached hereto as Exhibit B. (iii) an opinion of Borrower' s counsel in substantially the form attached hereto as Exhibit C. In rendering the above opinions , counsel may rely upon customary certificates . (d) The Indenture, Loan Agreement, and the Mortgage, in substantially the forms existing on the date hereof, with such changes therein as may be mutually agreed upon by the parties thereto and the Finanical Advisors shall have been duly authorized , executed and delivered by the respective parties thereto and shall be in full force and effect on the Closing Date. (e) All proceedings and related matters in connection . with the authorization, issue, sale and delivery of the Bonds shall have been satisfactory to Bond Counsel and such counsel shall have been furnished with such papers and information as they may have reasonably requested to enable them to pass upon the matters referred to in this paragraph. (f) The Borrower shall have furnished or caused to be furnished to us on the Closing Date certificates satisfactory to us as to the accuracy of all representations and warranties contained herein as of the date hereof and as of the Closing Date and as to the performance by the Borrower of all of its obligations hereunder to be performed at or prior to the Closing Date. (g) The offer and sale of the Bonds and underlying securities shall be exempt from registration under the Securities Act of 1933 , as amended , the Bonds and underlying securities shall constitute "municipal securities" within the meaning of the Securities Exchange Act of 1934, as amended, and the Indenture, Loan Agreement and related security instruments shall be exempt from qualification under the Trust Indenture Act of 1939 , as amended. (h) The Bonds shall be registered or exempt from registration for sale in such states as the Financial Advisors may designate. All such opinions , certificates , letters and documents will be in compliance with the provisions hereof only if they are in all material respects satisfactory to the Financial Advisors and to counsel to the Financial Advisors as to which we and such counsel shall act reasonably. If any condition of our obligations hereunder to be satisfied prior to the Closing Date is not so satisfied, this Financial Advisors Agreement may be terminated by the Financial Advisors by notice in writing or by telegram to the Borrower and the Issuer. The Financial Advisors may waive in writing compliance by the Borrower or the Issuer of any one or more of the foregoing conditions or extend the time for their performance. 6 . Indemnification. (a) The Borrower will indemnify and . hold harmless the Financial Advisors and the Issuer and each person, if any, who controls the Financial Advisors and the Issuer (in this paragraph separately and collectively referred to as the "defendants") within the meaning of the Securities Act of 1933 , as amended, and the Securities Exchange of 1934, as amended, from and against any and all losses , claims , damages , expenses or liabilities , joint or several , to which they or any of them may become subject under the Securities Act of 1933 , as amended, and the Securities • Exchange Act of 1934, as amended, or under any other statute, including any Blue Sky law of any jurisdiction, or at common law or otherwise, and , except as hereinafter provided, will reimburse the Financial Advisors , the Issuer and each such controlling person, if any, for any legal or other expenses reasonably incurred by them or any of them in connection with investigating or defending any actions whether or not resulting in any liability, insofar as such losses , claims , damages , expenses , liabilities or actions arise out of or are based upon any untrue statement or alleged untrue statement of a material fact contained in this Financial Advisors Agreement or any amendment or supplement thereto, or arise out of or are based upon the omission or alleged omission to state therein a material fact necessary in order to make the statements therein not misleading, unless such untrue statement or omission was made in this Financial Advisors Agreement in reliance upon and in conformity with written information furnished by us or by the Issuer specifically for use in the preparation thereof. Promptly after receipt by the Financial Advisors , the Issuer or any such controlling person of which indemnity may be sought against the Borrower under this Section, such person will notify the Borrower in writing in the commencement thereof, and, subject to the provisions hereinafter stated, the Borrower shall assume the defense of such action (including the employment of counsel , who shall be counsel satisfactory to the Financial Advisors , the Issuer or such controlling person, as the case may be, and the payment of expenses) insofar as such action shall relate to any alleged liability in respect of which indemnity may be sought against the Borrower. The Financial Advisors , the Issuer or any such controlling person shall have the right to. employ separate counsel in any such action and to participate in the defense thereof, but the fees and expenses of such separate counsel shall not be at the expense of the Borrower unless the employment of such separate counsel has been specifically authorized by the Borrower. The Borrower shall not be liable to indemnify any person for any settlement of any such action effected without the Borrower' s consent. (b) To the same extent as the foregoing indemnity contained in this Section, paragraph (a) , from the Borrower to the Financial Advisors , the Issuer and each person, if any, who controls the Financial Advisors and the Issuer, the Financial Advisors agree to indemnify and hold harmless the Borrower and the Issuer and each person, if any, who controls the Borrower and the Issuer within the meaning of the Securities Act of 1933 , as amended , and the Securities Exchange Act of 1934, as amended (hereinafter in this paragraph separately and collectively referred to as the "defendants") but only with reference to written information furnished by the Financial Advisors specifically for use in the preparation of this Financial Advisors Agreement. In case any such claim shall be presented in writing or any action shall be brought against any of the defendants based on this Financial Advisors Agreement , in respect of which indemnity may be sought from the Financial Advisors on • account of their agreement contained in this Section, the Financial Advisors shall have the rights and duties given to the Borrower in paragraph (a) above and the defendants shall have the rights and duties given by the above paragraph to the persons therein referred to as "defendants . " 7. Representations , Warranties and Agreements to Survive Delivery. The representations , warranties , indemnities , agreements and other statements of the Borrower, the Issuer and the Financial Advisors or their officers set forth in or made pursuant to this Financial Advisors Agreement shall survive the Closing Date and shall remain operative and in full force and effect regardless of any investigation made by or on behalf of the Borrower, the Issuer or the Financial Advisors or controlling person. 8. Payment of Costs and Expenses. All costs and expenses incident to the execution and performance of this Financial Advisors Agreement and to the sale and delivery of the Bonds to the purchasers thereof, including, the fees and expenses of Bond Counsel , Issuer' s Counsel, Counsel to the Financial Advisors and Counsel to the Borrower, the costs and expenses of preparing and distributing the Official Statement, this Financial Advisors Agreement, the Loan Agreement , the Indenture, the Mortgage, the Bonds , and related documents , the expenses of the Financial Advisors (including fees and disbursements of Counsel) incurred by them in connection with qualification of the Bonds for sale under the laws of such jurisdictions as we may designate , preparation of Blue Sky Memoranda (if necessary in the judgment of the Financial Advisors) , and for any fees charged by investment rating agencies for the rating of the Bonds , shall be payable by the Borrower or, if available , from Bond proceeds . The Borrower shall pay the fees and expenses of Borrower' s Counsel . 9. Termination of Agreement. This Agreement may be terminated on the Closing Date by the Borrower if the conditions set forth in Section 5 , paragraphs (c) (i) , (c) (ii) and (g) hereof are not fulfulled as of the Closing Date and if the Borrower cannot make, as of the Closing Date, the representation set forth in Section 2 , paragraph (g) hereof. If this Agreement shall be terminated pursuant to Section 5 or this Section 9, or if the purchase provided for herein is not consummated because any condition to the Financial Advisors ' obligations hereunder is not satisfied or because of any refusal , inability or failure on the part of the Borrower or the Issuer to comply with any of the terms or to fulfill any of the conditions of this Agreement, or if for any reason the Borrower, or the Issuer shall be unable to perform all of their respective obligations under this Financial Advisors Agreement , neither the Borrower nor the Issuer shall be liable to the Financial Advisors for damages on account of loss of anticipated profits arising out of the transactions covered by this Financial Advisors Agreement , but the Borrower shall remain liable to the extent provided in Section 8 hereof and the Borrower shall pay all out-of-pocket expenses incurred by the Financial Advisors in contemplation of the purchase of the Bonds . 10. Notices and Governing Law. All communications hereunder shall be in writing and, except as otherwise provided, shall be delivered at , or mailed or telegraphed to, the following addresses : if to the Financial Advisors , Prudential-Bache Securities, Inc . , Anderson DeMonhrun Division, 5675 South DTC Boulevard, Suite 280, Englewood, Colorado 80111 and United Bank of Denver, N.A. , United Bank Center, 1740 Broadway, Denver, Colorado 80202 ; if to the Borrower, Weld Mental Health Center, Inc. , 1306 11th Avenue, Greeley, Colorado 80631 ; if to the Issuer, Weld County, P.O. Box C, Greeley, Colorado 80632 , Attention County Clerk and Recorder. This Financial Advisors Agreement shall be governed by and construed in accordance with the laws of the State of Colorado. 11 . Parties in Interest . This Financial Advisors Agreement shall be binding upon and shall inure to the benefit of the Financial Advisors , the Issuer and the Borrower and, to the extent expressed, any person controlling the Issuer or the Financial Advisors and their respective executors , administrators , successors and assigns , and no other person shall acquire or have any right under or by virtue of this Financial Advisors Agreement. The term "successors and assigns" shall not include any purchaser of the Bonds through the Financial Advisors. 12 . Time. Time shall be of the essence of this Financial Advisors Agreement. (Balance of this page intentionally left blank. ) 13 . Counterparts . This Financial Advisors Agreement may be . executed in any number of counterparts. If the foregoing is in accordance with your understanding, kindly sign and return to the Financial Advisors the enclosed duplicate copies hereof, whereupon it will become a binding agreement among the Issuer the Borrower and the it s Advisors in accordance with terms . Very truly yours , ATTESTED: PRUDENTIAL-BACHE SECURITIES, INC. Anderson DeMonbrun Division (S E A L) � I t s I d/ge. _-' ATTESTED: UNITED BANK OF DENVER, N.A. (S E A L) ,�� By � _� By Its -L a -710,4.:,0/720' Its � :r)4" v//-e (—cos; Lc The foregoing Financial Advisors Agreement is confirmed and accepted as of the date first above written. WELD COUNTY, COLORADO BY Cd /40`-o'-nn.v. Ctairman Board of County Commissioners ATTESTED: (S E A L) aa unty C er WELD MENTAL HEALTH CENTER, INC. BY(4 i Its 4f/74-44.4.,44+ / c. ..: ATTESTED: O (S E` A LL), A BY a ." Its £.c /A t GJ Mffc This Mortgage and Security Agreement contains After-Acquired Property Provisions WELD COUNTY, STATE OF COLORADO MENTAL HEALTH FACILITIES REVENUE BONDS (WELD MENTAL HEALTH CENTER PROJECT) SERIES 1984 COMBINATION MORTGAGE AND SECURITY AGREEMENT Dated as of July 1 , 1984 WELD MENTAL HEALTH CENTER, INC. TO UNITED BANK OF GREELEY GREELEY, COLORADO $650,000 County of Weld, State of Colorado Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984 TABLE OF CONTENTS COMBINATION MORTGAGE AND SECURITY AGREEMENT PAGE PARTIES , RECITALS AND GRANTING CLAUSES Parties 1 Recitals 1 Granting Clauses 1 SECTION 1 Definitions 3 SECTION 2 Rules of Interpretation 7 SECTION 3 Amount , Maturity, Interest Rate and Redemption of Series 1984 Bonds ; Loan Repayment 7 SECTION 4 Additional Payments 9 SECTION 5 After-Acquired Property 9 SECTION 6 Release of Property 9 SECTION 7 Warranty of Title; Permitted Encumbrances 9 SECTION 8 Events of Default 9 SECTION 9 Remedies 11 SECTION 10 Possession of Mortgagor 15 SECTION 11 Further Assurances 15 SECTION 12 Amendments 15 SECTION 13 Financing Statement 15 COMBINATION MORTGAGE AND SECURITY AGREEMENT This Combination Mortgage and Security Agreement dated 71 . :2 ( , 1984 (the Mortgage) by and between Weld Mental Health Center, Inc. , a Colorado nonprofit corporation, of Greeley, Colorado, as mortgagor (the Mortgagor) , and United Bank of Greeley, a state banking association having its main office in Greeley, Colorado, as Mortgagee (the Mortgagee) . WHEREAS, the Mortgagor, the Mortgagee and Weld County, State of Colorado, a body corporate and politic duly formed and existing under the laws of the State of Colorado (the "County") , have entered into a Loan Agreement (the "Loan Agreement") dated as of July 1 , 1984, pursuant to which the County will lend to the Mortgagor the net proceeds of Weld County, State of Colorado, Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984, in the principal amount of $650,000 (the "Series 1984 Bonds") , dated as of July 1 , 1984, to be issued pursuant to the County and Municipality Development Revenue Bond Act , Title 29 , Article 3 , Part 1 , Colorado Revised Statutes (the "Act") ; and WHEREAS, pursuant to the Loan Agreement the County has endorsed and assigned to the Mortgagee , as security for the repayment of the Series 1984 Bonds , moneys receivable by or interests of the County in the Loan Agreement, in the principal amount of $650,000, with interest thereon, dated as of July 1 , 1984; and NOW THEREFORE, in consideration of one dollar and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged ; and to secure the due and punctual payment of any and all liabilities of the Mortgagor under the Loan Agreement , including (without limitation) loan repayments in amounts and at times sufficient to pay the principal of, premium (if any) and interest on the Series 1984 Bonds , the Mortgagor does hereby grant , bargain, sell , convey, and warrant and assign to the Mortgagee, its permitted successors and assigns a lien on and security interest in, and does hereby mortgage and pledge unto the Mortgagee, its successors and assigns , forever, with power of sale, the following: FIRST The Mortgagor' s right , title and interest in and to the Project Sites described in Exhibit A attached hereto and made a part hereof, situated in the City of Greeley, County of Weld and State of Colorado; - 1 - SECOND The Mortgagor' s right, title and interest in and to the Buildings and all other buildings , structures , additions and improvements now or hereafter located on the Project Sites described in Exhibit A, and all hereditaments, easements, appurtenances , estates and other rights , privileges and immunities thereunto belonging or appertaining; THIRD The Mortgagor' s right, title and interest in and to any Fixtures , machinery and other personal property owned by the Mortgagor now or hereafter attached to or installed within or used or usable in connection with the operations of the Project. "Fixtures" shall mean any and all items of fixtures owned by the Mortgagor now or hereafter attached to or installed within or used in connection with the Project , including, but not limited to, any and all partitions , screens , awnings , motors , engines , boilers , furnaces , pipes , plumbing, elevators , cleaning, call and sprinkler systems , fire extinguishing apparatus and equipment, water tanks , heating, ventilating, air conditioning and air cooling equipment , refrigeration equipment , and gas and electric machinery, appurtenances and equipmen, permanently affixed to the Project Sites; FOURTH All profits , rents , condemnation awards and insurance proceeds arising from the ownership or operation of the Project Sites and Buildings and all proceeds and products thereof including Mortgagor' s inventory of goods held for retail sale (herein collectively called "Profits and Income") . To Have and To Hold the Project Sites and Buildings (the "Mortgaged Property") , and the Profits and Income thereof, together with all privileges , hereditaments and appurtenances thereunto now or hereafter belonging, or in anywise appertaining, and the proceeds thereof, unto the Mortgagee , its successors and assigns forever. Provided , nevertheless , that these presents are upon the express condition that if the Mortgagor shall pay all Loan Repayments under the Loan Agreement and thereby cause to be paid the principal of, premium (if any) and interest on the Series 1984 Bonds , and if the Mortgagor shall strictly observe and perform all of the terms , covenants and conditions contained in the Loan Agreement and this Mortgage , then this Mortgage and the estate , right and interest of the Mortgagee in and to the Mortgaged Property, and the Profits and Income thereof, shall cease and he and become void and of no force and effect , and shall be satisfied at the Mortgagor' s expense, otherwise to remain in full force and effect . - 2 - The Mortgagor and the Mortgagee further agree as follows : 1 . Definitions . The following terms shall have the respective meanings set forth below: Act : County and Municipality Development Revenue Bond Act , Title 3, Article 3 , Part 1 , Colorado Revised Statutes . Additional Bonds : any bonds issued pursuant to and in accordance with Section 2 .11 of the Indenture. Administration Expenses : the reasonable and necessary expenses incurred by the parties hereto pursuant to the Loan Agreement , the Indenture or this Mortgage. Bank: ("Mortgagee" under this Mortgage) United Bank of Greeley, in Greeley, Colorado. Bonds or Series 1984 Bonds : the Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984, issued by Weld County, State of Colorado. Bond Ordinance : the Ordinance of the Board of County Commissioners of the County finally passed and adopted on June 27 , 1984, pursuant to which the Bonds are issued , including any amendment thereto or supplement thereof. Financial Advisors Agreement : the agreement of Prudential-Bache Securities , Inc . , Anderson DeMonbrun Division, and United Bank of Denver, N.A. , dated as of July 1 , 1984, whereby Prudential-Bache Securities , Inc . , Anderson DeMonbrun Division, and United Bank of Denver, N.A. has committed to act as Financial Advisors to the County and place the Bonds . Buildings : those buildings located on the Project Sites as the same now or hereafter may exist and described in Exhibit A attached hereto. Code: the United States Internal Revenue Code of 1954, as amended. Combination Mortgage and Security Agreement (here- inafter referred to as Mortgage) : the real estate mortgage and security agreement granting the Bank a first lien on the Project in terest a security in the personal property described therein as security for payment of the Bonds, as amended or supplemented in accordance with the provisions hereof. Completion Date: the date of issuance of the certificate or certificates of completion of construction for the Project issued by the Mortgagor. - 3 - Construction Fund : that fund created by Section 3.09 of the Indenture, and funded pursuant to Section 3 .02 thereof. Construction Period: the period between either the beginning of construction of the Project or the date on which the Bonds are delivered to Prudential-Bache Securities , Inc. , Anderson DeMonbrun Division, and United Bank of Denver, N.A. , as agents for the purchasers thereof, whichever is earlier, and the Completion Date. Costs or Costs of the Project: include the following costs : (a) The fees and expenses for recording or filing any Security Documents , and any other documents or instruments, including the Mortgage , that Mortgagor, the County or Bank may consider desirable to file or record in order to perfect or protect the rights of the County and Bank to receive revenues pursuant to this Mortgage; (b) Costs incurred in connection with the preparation of the Plans and Specifications (including any preliminary study or planning of the Project or any aspect thereof) ; (c) Expenses incurred by the County and Mortgagor in connection with the issuance of the Bonds , including , without limitation, financial consultant , legal and accounting fees and expenses , and printing, photocopying and engraving costs ; (d) Costs incurred in connection with rights-of-way, easements and other interests in the Project Sites or other real property in connection with the Project; (e) Expenses incurred for labor, services , materials and supplies used or furnished in the acquisition, construction, installation of the Buildings or other improvements , all as provided in the Plans and Specifications; (f) Fees incurred for architectural , engineering and supervisory services with respect to the Project; (g) To the extent not paid by a contractor for construction or installation with respect to any part of the Project , the premiums of all insurance required to be taken out and maintained during the Construction Period; (h) Expenses incurred by Mortgagor with approval of the County and Bank in seeking to enforce any remedy against any contractor, subcontractor, materialman or surety, if any, in respect of any default under a contract relating to the Project; (i) Interest accruing on the Bonds during the Construction Period; - 4 - (j) Other costs and expenses relating to the Project • which would constitute a cost or expense for which the County may issue bonds under the Act and which will not impair the exemption of interest on the Bonds from federal income taxation; and (k) Any sums required to reimburse the County or Mortgagor for any advances made by either of them for any of the above items. County: Weld County, State of Colorado , a body corporate and politic duly formed and existing under the laws of the State of Colorado. County' s Representative: the person (who may be an employee of the County) at the time designated to act on behalf of the County by written certificate furnished to Mortgagor and Bank containing the specimen signature of such person and signed on behalf of County by the Chairman of the Board of County Commissioners . A certificate may designate an alternate or alternates . Event of Default : the events and conditions described in Section 7 hereof. Financing Statements : the financing statements , if any, perfecting the rights of the County and Bank to receive revenues pursuant to the Loan Agreement and perfecting the security interest granted by and including, but not limited to, this Mortgage . Indenture: the Indenture of Trust dated as of July 1 , 1984 and actually executed on the date of delivery of the Series 1984 Bonds , by and between the County and United Bank of Greeley as Trustee. Loan: the loan made to the Mortgagor pursuant to the Loan Agreement and secured by this Mortgage. Loan Agreement : the Loan Agreement dated as July 1 , 1984 and actually executed on the date of delivery of the Series 1984 Bonds , by and between the County and the Mortgagor including any amendment thereof or supplement thereto entered into in accordance with the provisions thereof. Mortgage: this Combination Mortgage and Security Agreement . Mortgagor: Weld Mental Health Center, Inc . Mortgagor' s Representative: the person (who may be an employee of Mortgagor) at the time designated to act on behalf of Mortgagor by written certificate furnished to Weld County, State - 5 - of Colorado, and the Bank containing the specimen signature of • such person and signed by Mortgagor. A certificate may designate an alternate or alternates . Net Proceeds : when used with respect to any insurance proceeds or condemnation award, the gross amount thereof less the expenses (including reasonable attorneys ' fees) incurred in the collection thereof. Obligations : all obligations of Mortgagor to the County and Bank, whether now existing or hereafter arising, relating to or in connection with the financing of the Project , including without limitation, Mortgagor's obligations , covenants and agreements under the Loan Agreement , this Mortgage , and the Security Documents . Opinion of Counsel : a written opinion of counsel (who need not be independent counsel unless so specified) appointed by the Bank or County and acceptable to the Mortgagor or appointed by the Mortgagor. Permitted Encumbrances : as of any particular time , (i) liens for ad valorem taxes and special assessments not then of record or delinquent, (ii) utility access and other easements and rights-of-way, mineral rights , restrictions and exceptions that will not interfere with or impair the use of or operations being conducted on the Project Sites , (iii) such minor defects, irregularities , encumbrances , easements , rights-of-way and clouds on title as normally exist with respect to properties similar in character to the Project and as do not in the aggregate , materially impair the property affected thereby for the purposes for which it was acquired or is held by the Mortgagor, (iv) this Mortgage and (v) those additional encumbrances , if any , identified in Exhibit B attached hereto and made a part hereof by this reference. Person: natural persons , firms , associations , partnerships , corporations , joint ventures , joint stock companies , trusts and public bodies . Plans and Specifications : the plans and specifications for the Project, as the same may be revised in accordance with the Loan Agreement. Project : the Project Sites together with the Buildings and any other improvements thereon (including Fixtures owned by Mortgagor, or any entity or Person under the control of Mortgagor) as the same are acquired, stored upon, or constructed , erected or installed thereon. - 6 - Project Budget : the budget or itemization of the Costs • of the Project for acquisition and construction or installation of the Project which has been heretofore initialled for identification by Mortgagor, Bank and County, as amended from time to time consistent with the provisions of this Mortgage . Project Sites : the real property described in Exhibit A attached hereto. Registered Owner: any Registered Owner of any Bond . Security Documents : the Indenture, the Combination Mortgage and Security Agreement , the Financing Statements , if any, and any other instruments or documents securing the Obligations . 2. Rules of Interpretation. (a) This Mortgage shall be interpreted in accordance with and governed by the laws of the State of Colorado; (b) The words "herein" and "hereof" and "hereunder" and words of similar import , without reference to any particular section or subsection, refer to this Mortgage as a whole rather than to any particular section or subsection hereof; (c) References in this instrument to any particular article , section or subsection hereof are to the designated article , section or subsection of this instrument as originally executed; (d) Any terms not defined herein but defined in the Security Documents or other related documents shall have the same meaning herein unless the context hereof requires otherwise; (e) The Table of Contents and titles of sections herein are for convenience only and are not a part of this Mortgage; (f) Unless the context hereof clearly requires otherwise , the singular shall include the plural and vice versa and the masculine shall include the feminine and vice versa; (g) All accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles , and all computations provided for herein shall be made in accordance with generally accepted accounting principles . 3. Amount , Maturity, Interest Rate and Redemption of the Series 1984 Bonds; Loan Repayment . The parties represent and agree as follows : - 7 - The Series 1984 Bonds secured by this Mortgage are • dated as of July 1 , 1984 and consist of fully registered Bonds in the aggregate principal amount of $650,000, or so much thereof as remains unpaid from time to time. The Bonds shall bear interest at the Initial Interest Rate (the "Initial Interest Rate") of 8 .25% per annum from their date to April 1 , 1986, payable on the 1st day of January and the 1st day of July of each year, commencing on January 1 , 1985, except that if the Bonds are tendered to the Trustee on April 1 , 1986 as provided hereinafter, such interest shall be payable on that date. On March 1 , 1986 , on June 1 , 1988 and biennially only thereafter (the "Interest Adjustment Dates") , the interest on the Bonds payable on the next succeeding Interest Payment Date shall be adjusted to equal 80% of the average of the rates for twenty-four (24) month U.S. Treasury Notes for the month immediately preceding each Interest Adjustment Date (the "Adjusted Interest Rate") , as determined by the Trustee and said Trustee shall give written notice to the Registered Owners of the Bonds on the Interest Adjustment Date of the Adjusted Interest Rate upon which the interest payable on the next succeeding Interest Payment Date will be based; provided, however, the Adjusted Interest Rate shall never be in excess of 21% per annum. The Bonds mature on July 1 , 2000 ; provided, however, the Bonds are subject to mandatory sinking fund redemption as provided by the terms thereof. In addition, the Bonds are subject to optional redemption prior to the maturity date thereof on July 1 , 1989 , and on Interest Payment Dates thereafter upon payment of the principal amount thereof plus accrued interest thereon to the redemption date plus a premium of one percent (1%) of the principal amount so redeemed . All Bonds of this issue subject to optional redemption prior to their respective maturity dates are redeemable in inverse order of maturity and by lot within a maturity. The Bonds of this issue are also subject to mandatory prepayment prior to maturity, at the option of the Registered Owners to tender (present for acceptance) the Bonds to the Trustee, at a price equal to the principal amount thereof plus accrued interest to the date of such mandatory prepayment , without premium, which mandatory prepayment dates shall be April 1 , 1986 , July 1 , 1988 and biennially only thereafter. If the Registered Owner of any of the Bonds elects to exercise the option to tender any Bonds of this issue , notice shall be given in writing to the County, the Trustee and the Mortgagor not more than ninety (90) nor less than sixty (60) days prior to the mandatory prepayment date on which such option is to be exercised. If any Registered Owner exercises the option to tender, and as a result thereof any Bonds are tendered, all Bonds of this issue shall be redeemed on the applicable mandatory prepayment date for the price stated above and upon thirty (30) days ' written notice to the Registered Owners of the Bonds . The Trustee shall effect the redemption in the manner provided generally for redemption pursuant to the operation of the mandatory sinking fund provisions set forth in the Bonds . - 8 - 4 . Additional Payments . In addition to Loan • Repayments , the Mortgagor has agreed to pay the County' s Administration Expenses . 5. After-Acquired Property. The Mortgagor, at its own expense , during the term of this Mortgage , shall maintain, preserve and keep the Project in good repair, working order and condition and shall from time to time make all proper repairs , renewals and replacements thereof. Mortgagor may, from time to time and at its own expense , make any additions , modifications or improvements to the Project, if such additions , modifications or improvements do not impair the character of the Project as a "project" within the meaning of the Act or impair the exemption of interest on the Bonds from federal income taxation. All such additions , modifications and improvements shall become a part of the Project and shall be subject to this Mortgage. 6 . Release of Property. Property included in the Mortgaged Property may be released from the lien of this Mortgage upon satisfaction of the Mortgagor' s Obligations . 7 . Warranty of Title; Permitted Encumbrances . The Mortgagor hereby covenants , represents and warrants that the Mortgagor is the lawful owner of the Project Sites and the Mortgagor is the lawful owner of the Buildings and other improvements on the Project Sites and the Mortgagor has good right and lawful authority to grant, bargain, sell , convey, warrant , mortgage , assign and pledge the Mortgaged Property and Profits and Income thereof as provided herein; that the Mortgagor is and will continue to be well and truly seized of good and marketable title to the Mortgaged Property; that the Mortgaged Property and Profits and Income thereof are free and clear of all mortgages , liens , pledges , charges and encumbrances excepting Permitted Encumbrances if any; and that the Mortgagor warrants and will defend the title to the Mortgaged Property and Profits and Income thereof against all claims and demands whatsoever not specifically excepted herein. 8 . Events of Default . The occurrence of any one or more of the following events , or existence of one or more of the following conditions , with respect to Mortgagor shall constitute an Event of Default under this Mortgage: (a) Delay by Mortgagor in the payment when due of any amounts required to be paid under this Mortgage or according to the terms of the Loan Agreement; (h) Any representation or warranty made in writing to County or Bank herein or in connection with the making of the Loan, or any certificate , statement or report made in compliance with this Mortgage , by Mortgagor, or any contractor shall prove at any time to have been incorrect or misleading in any material respect when made, or Mortgagor shall fail to perform or observe - 9 - any covenant contained in this Mortgage, after notice thereof and the same is not corrected within ten (10) days of the notice thereof; (c) There shall occur a default or Event of Default under the terms of the Security Documents or any other document executed in connection herewith (other than a default which constitutes a separate and distinct Event of Default under the terms of this Mortgage) which shall not be remedied within ten (10) days after notice thereof to Mortgagor; (d) Mortgagor shall make an assignment for the benefit of creditors , file a petition in bankruptcy, be adjudicated insolvent or bankrupt or admit in writing the inability to pay its debts as they mature, petition or apply to any tribunal for the appointment of a receiver or any trustee or similar officer for Mortgagor or a substantial part of the assets of Mortgagor, or shall commence any proceeding under any bankruptcy, reorganization, arrangement , readjustment of debt , dissolution or liquidation law or statute of any jurisdiction, whether now or hereafter in effect or if there shall have been filed any such petition or application, or any such proceeding shall have been commenced against Mortgagor, which remains undismissed for a period of thirty (30) days or more; or Mortgagor by any act or omission shall indicate its consent to , approval of or acquiescence in any such petition, application or proceeding, or the appointment of a receiver of or any trustee or similar officer for Mortgagor or any substantial part of any of the properties of Mortgagor, or shall suffer any such receivership or trusteeship to continue undischarged for a period of thirty (30) days or more; or any judgment, writ , warrant or attachment or execution or similar process shall be issued or levied against a substantial part of the property of Mortgagor and such judgment , writ, or similar process shall not be released , vacated or fully bonded within thirty (30) days after its issuance or levy; (e) Any action shall be taken by any governmental authority which would materially and adversely affect timely substantial completion of remodeling or construction of the Project or the use or occupation of the Project for its intended purpose and such action shall not have been reversed or remedied within a period of ten (10) days from the taking thereof, provided, however, the Bank may extend such period if in its reasonable discretion the Mortgagor is diligently pursuing such reversal or remedy; (f) Construction of the Project shall cease or be otherwise discontinued for an aggregate period of thirty (30) or more days or for any shorter period if, in Bank' s sole discretion, such cessation or discontinuance may result in a delay in completion of the Prbpject which will preclude the completion thereof on or about ie ] 1, ;/ c/ ; - 10 - (g) Execution shall have been levied against the • Project or any other property subject to any Security Document or by lien creditor' s suit to enforce a judgment against the Project or such other property shall have been brought and (in either case) shall continue unstayed and in effect for a period of more than ten (10) consecutive calendar days; (h) A lien or other encumbrance shall be filed against the Project or any other security for the Loan and the same shall not have been removed or Mortgagor shall not have posted adequate security therefor as determined by the Bank within thirty (30) days after the filing thereof; (i) Any contractor shall make an assignment for the benefit of creditors , file a petition in bankruptcy or be adjudicated insolvent or bankrupt, and Mortgagor shall fail to procure a contract with a new contractor satisfactory to the Bank within twenty-one (21) days thereafter; (j) Mortgagor shall default under a contract with any contractor; (k) Mortgagor shall fail to pay or perform any other of the Obligations (excluding payments of principal of, prior redemption premiums , if any, or interest on the Bonds as payable by the Mortgagor for the account of the County, pursuant to the terms of the Loan Agreement) within ten (10) days after notice the same are due; (1) The Loan Agreement or the Security Documents shall at any time for any reason cease to be in full force and effect or shall be declared to be null and void , or the validity or enforceability hereof or thereof shall be contested by Mortgagor, or Mortgagor shall deny that it has any or further liability or obligation hereunder or thereunder; or (m) The Mortgagor shall fail to duly and punctually pay and discharge all taxes , assessments and other charges against Mortgagor or the Project . 9 . Remedies . If any Event of Default or any event which with notice or the passage of time or both would constitute an Event of Default shall occur and be continuing, the Bank (i) shall have authority to suspend disbursements pursuant to Article 12.02 of the Loan Agreement , (ii) to accelerate the loan repayments and to declare the Bonds immediately due and payable as provided in the Loan Agreement , and (iii) to pursue one or more of the remedies provided for in the Loan Agreement , and in lieu thereof or addition thereto , one or more of the following remedies and provisions for foreclosure or enforcement of this Mortgage : - 11 - (a) The Bank may proceed to protect and enforce its ' rights by a suit or suits in equity or at law, either for the specific performance of any covenant or agreement contained herein or in aid of the execution of any power herein granted , or for the foreclosure of this Mortgage , or for the enforcement of any other appropriate legal or equitable remedy; (b) The Bank shall have and may exercise with respect to all personal property and Fixtures which are part of the Mortgaged Property all the rights and remedies accorded upon default to a secured party under the Uniform Commercial Code, as in effect in the State of Colorado. If notice to the Mortgagor of intended disposition of such property is required by law in a particular instance, such notice shall be deemed commercially reasonable if given (in the manner specified in the Loan Agreement) at least 10 calendar days prior to the date of intended disposition; (c) The Bank shall be entitled , without notice and without any showing of waste of the Mortgaged Property as security, or insolvency of the Mortgagor, to the appointment of a receiver of the rents and profits of the Project, including those past due . The Bank or any receiver shall be entitled to receive and dispose of the Profits and Income of the Mortgaged Property and to sue for and recover any account or other item of Profits and Income from the Mortgagor or any account debtor or other third person. Subject to any order of a court appointing a receiver or otherwise having jurisdiction, the Bank in its discretion may apply the Profits and Income (i) to the expenses of operating the Mortgaged Property and conducting the business thereof, (ii) to the repairs , maintenance , renewals , replacements , alterations , additions , betterments and improvements of the Mortgaged Property, (iii) to the payments or reserves that may be made or set up in the Bank' s discretion for taxes , assessments , insurance and other property charges upon or in connection with the operation of the Mortgaged Property or any part thereof, (iv) to the just and reasonable compensation of the Bank for its own services and for the services of counsel , agents and employees by them properly engaged and employed , (v) to the reimbursement of advances made by the Bank pursuant to the provisions of this Mortgage , and (vi) to the payment of the indebtedness secured hereby in accordance with the Bonds ; (d) The Bank may (and is hereby authorized and empowered to) foreclose this Mortgage by action or advertisement, pursuant to the statutes of the State of Colorado in such case made and provided, power being expressly granted to sell the Mortgaged Property at public auction and convey the same to the purchaser in fee simple and to apply the proceeds arising from such sale , first , as provided in the Indenture and Loan Agreement , to the payment of the indebtedness secured thereby and hereby, including all expenses , liabilities and advances of the Bank and the Bonds and interest thereon, and all legal costs and charges of such foreclosure and the maximum attorney' s fees - 12 - permitted by law, which costs, charges, and fees the Mortgagor ' agrees to pay, and , second , to the payment of any Obligations of the Mortgagor, and , third , to return any surplus to the Mortgagor or such other Person as may be entitled thereto. Such sale shall be made at public auction and at such place or places and at such time or times and upon such notice as the Bank may be advised by counsel to be consistent with the laws applicable thereto, and upon such terms as the Bank or the public officer conducting such sale may fix. Any such sale made pursuant to judicial proceedings or advertisement shall be made either as an entirety or in such parcels as may be directed by the court or as the Bank in its sole discretion may determine. The Mortgagor, for itself and all Persons hereafter claiming through or under it, hereby expressly waives and releases all right to have the properties and rights comprising the Mortgaged Property marshaled upon any foreclosure or other enforcement hereof. The Bank or public officer conducting such sale from time to time may adjourn any such sale to be made by it by announcement at the time and place appointed for such sale or for such adjourned sale or sales , and without further notice or publication it may make such sale at the time to which the same shall be so adjourned , but in the event of such adjournment or adjournments , sale shall be made within any limitation of time or number of adjournments prescribed by law and, in any event, within six months from the date of sale fixed in the advertisement or court order, unless notice of sale on some later date shall be given again in the manner provided by law; (e) Upon any foreclosure sale , the Bank may bid for and purchase the Mortgaged Property or any part thereof and upon compliance with the terms of sale may hold , retain and possess and dispose of such property in its own absolute right without further accountability, and any purchaser at any such sale may, in paying the purchase money, turn in the Bonds or claims for interest outstanding hereunder in lieu of cash to the amount which shall, upon distribution of the net proceeds of such sale, be payable thereon; (f) Upon the completion of any sale or sales made under or by virtue of this Mortgage, the Bank shall execute and deliver, or cause to be executed and delivered , to the accepted purchaser or purchasers the property sold with good and sufficient transfers , assigning and transferring all their right, title and interest in and to the properties sold. The Bank and its successor or successors is hereby appointed the true and lawful attorney irrevocable of the Mortgagor in its name and stead or in the name of the Bank to make all necessary assignments, transfers and deliveries of the property thus sold, and for that purpose, the Bank and its successors may execute all necessary instruments of assignment and transfer, and may substitute one or more persons with like power, the Mortgagor hereby ratifying and confirming all that said attorney or such substitute or substitutes shall lawfully do by virtue hereof. Nevertheless , the Mortgagor, if so requested in writing by the - 13 - Bank, shall ratify and confirm any such sale or sales by • executing and delivering to the Bank or to such purchaser or purchasers all such instruments as may be advisable, in the judgment of the Bank, for the purpose and as may be designated in such request; (g) Upon any sale made under the power of sale hereby granted or under judgment or decree in any judicial proceedings for the foreclosure or otherwise for the enforcement of this Mortgage, the receipt of the Bank or of the officer making such sale shall be a sufficient discharge to the purchaser or purchasers at any sale for his or their purchase money, and such purchaser or purchasers , his or their assigns or personal representatives shall not, after paying such purchase money and receiving such receipt of the Bank or of such officer therefor, be obliged to see to the application of such purchase money, or be in anywise answerable for any loss , misapplication, or non- application thereof; (h) The Mortgagor hereby expressly consents to the sale of the Mortgaged Property by advertisement pursuant to Colorado Statutes . Except as required by the aforesaid statutory provisions , the Mortgagors hereby expressly waive any and all rights to notice of sale of the Mortgaged Property and any and all rights to a hearing of any type in connection with the sale of the Mortgaged Property; (i) In case of any Event of Default as aforesaid, to the extent that such rights may then lawfully be waived , neither the Mortgagor nor anyone claiming through or under said Mortgagor shall or will set up, claim, or seek to take advantage of any appraisement, valuation, stay, extension or redemption laws now or hereafter in force in any locality where any of the Mortgaged Property may be situated , in order to prevent or hinder the enforcement or foreclosure of this Mortgage or the absolute sale of the Mortgaged Property, or the final and absolute putting into possession thereof, immediately after such sale of the purchaser or purchasers thereat , but the Mortgagor for itself and all who may claim through or under said Mortgagor, hereby waives , to the extent that the Mortgagor lawfully may do so , the benefit of all such laws and all right of appraisement and redemption to which the Mortgagor may be entitled under the laws of the State in which it is situated; (j) Any sale made under the power of sale granted hereby or under judgment or decree in any judicial proceedings for foreclosure or otherwise for the enforcement of this Mortgage shall , if and to the extent then permitted by law, operate to divest all right , title , interest, claims and demand whatsoever, either at law or in equity, of the Mortgagor of, in and to the property so sold, and be a perpetual bar both at law and in equity against the Mortgagor and against any and all Persons claiming or who may claim the property sold, or any part thereof, from, through or under the Mortgagor. - 14 - 10. Amendments. No term or provision of this Mortgage ' may be amended, modified, revoked, supplemented, waived or otherwise changed except by a written instrument executed by the parties hereto. 1 11 . Financing Statement . Pursuant to this Mortgage the Mortgagor has granted to the Bank a security interest in the Fixtures purchased in whole or in part from the proceeds of the Mental Health Facilities Revenue Bonds (Weld Mental Health Center Project) Series 1984 of Weld County, State of Colorado, and now or hereafter located on the Project Sites described in Exhibit A hereto, and all substitutions therefor and proceeds therefrom. From the date of its recording, this Mortgage shall be effective as a Financing Statement filed as a fixture filing with respect to all goods constituting part of the Mortgaged Property which are or are to become Fixtures related to the Project Sites described herein. For this purpose, the following information is set forth: a. Name and Address of Mortgagor: Weld Mental Health Center, Inc. 1306 11th Avenue Greeley, Colorado 80631 b. Name and Address of Mortgagee: United Bank of Greeley 1000 10th Street Greeley, Colorado 80632 c. This document covers goods which are to become Fixtures . - 15 - yam. IN WITNESS WHEREOF, the Mortgagor and the Mortgagee have caused this Mortgage to be duly executed as of the day and year first above written. ATTESTED: WELD MENTAL HEALTH CENTER, INC. , ( S E A L ) as Mortgagor a�/�.�) /LW,,e._ _�/If, r � �' 7retar � Pre dent _ UNITED BANK OF GREELEY, as Mortgage ( S E A L ) ( -/ i (_ ---4:// Title: "len,ll ki c'titr✓ iiiT-' 1(7:-� ATTESTED: // itle:% 1 ��2 fAe��✓� zt - 16 - EXHIBIT A TO COMBINATION MORTGAGE AND SECURITY AGREEMENT (Description of Project Sites) - 17 - EXHIBIT B TO COMBINATION MORTGAGE AND SECURITY AGREEMENT (Additional Permitted Encumbrances) The following are included as Permitted Encumbrances under this Mortgage: - 18 - STATE OF COLORADO ) ) ss. COUNTY OF WELD ) The foregoing instrument was acknowledged before me this -PPP"- day of July, 1984, by ffdze / T cA, as President of Weld M gtal Health Center, Inc. , a Colorado corporation, and a f,.. Q C//, a„ as Secretary of the Corporation, as Mortgagor under the foregoing instrument . My commission expires : ( S E A L ) Notary Public - 19 - STATE OF COLORADO ) ss . COUNTY OF WELD ) The foregoing instrument was acknowledged before me this a/ sue- day of July, 1984, by 4sicze..r as C2 ✓.e o ,%e2 and by Sre % ,-a — as y. //, . Y Tret.sr a ', eez of United /Bank of Greeley in Greeley, Colorado, Mortgagee under the foregoing instrument. My commission expires : ( S E A L ) Notary Public - 20 - County of Weld, State of Colorado Mental Health Facilities Revenue Bonds (Weld Mental Health Center) Series 1984 - $650,000 BORROWER'S CERTIFICATE WITH RESPECT TO INSURANCE The undersigned hereby certifies that there have been delivered on this date, to United Bank of Greeley (the Mortgagee) , under that certain Combination Mortgage and Security Agreement , dated as of July 1 , 1984 between the Mortgagee and Weld Mental Health Center, Inc . (the Borrower) , policies of insurance (or certificates of the Borrower' s respective insurers) required to be in full force and effect as of this date pursuant to provisions of that certain Loan Agreement dated as of July 1 , 1984 between the Borrower and Weld County, Colorado (the County) . Copies of such insurance policies or certificates are attached hereto as Exhibit A. WITNESS the signature of the undersigned this day of July, 1984. i Gc� Borrow rs Representative PROJECT DESCRIPTION (Commonly known as 1306 11th Avenue and 1025 14th Street, Greeley Colorado) The North 130 feet of the tl 1/2 of Lot 2, in Block 106 in the city of Greeley, County of Weld, State of Colorado , and improvements thereon, and, the E 1/2 of the W 1/2 of Lot 3 . in Block 106, in the City of Greeley, County of Weld, State of Colorado, and improvements thereon excepting the South One-half (1/2) thereof. The South 90 feet of Lots Two(2) , Three (3), and Four(4), Block Twenty- eight (28), City of Greeley, County of Weld, Colorado, known as 510 13th Avenue. , Greeley, Colorado, and improvements thereon. STATE OF COLORADO ) ) ss . COUNTY OF WELD ) CERTIFICATE RELATING TO THE ESTIMATE OF COSTS I, Donald D. Warden, Director of Finance and Administration of the County of Weld , Colorado, hereby certify that the estimate of costs for the Weld Mental Health Center Project , in the County of Weld, is as follows : COST: (a) Acquisition, Including Contingencies $ /30. (b) Engineering $ (c) County Inspections (($.. (d) t Reserot Fund c ood, (e) Financial Advisor' $s Fee $ /9,500, (f) Issuing Expenses $ ? 3 �O (g) Total $'750 600 SOURCE OF FUNDS : (h) Bond Issue Par Amount $ 650, 000 (i) Cash Contribution by Weld Mental Health Center, Inc. $ 100,000 (j) Total S '.SO, 000 That the total amount of bonds for the Weld Mental Health Center Project does not exceed the estimated cost and expense of acquiring and remodeling the buildings comprising the Project within the County, or any other limitations imposed by law. IN WITNESS WHEREOF, I have hereunto subscribed my name this J day of July, 1984. WELD NTY, 0 ORA Di or o in an A m ni ration STATE OF COLORADO ) ) ss . GENERAL INCUMBANCY COUNTY OF WELD ) CERTIFICATE Each of the undersigned hereby certify as follows : 1 . That they are, respectively, the duly elected or appointed, and qualified Chairman of the Board of County Commissioners , and the Clerk and Recorder of Weld County, Colorado. 2 . That Weld County, Colorado is a county duly organized and existing under the provisions of the Constitution and Laws of the State of Colorado and the Weld County Home Rule Charter and that the County became a Home Rule County in the year 1975 . 3. That for the period from June 1 , 1984 , to and including the date of this affidavit, the following have been and now are the duly elected or appointed and qualified officers or members of the Board of County Commissioners , Weld County, Colorado: Chairman: Norman Carlson Pro Tem: Jacqueline Johnson Commissioners : Gene R. Brantner Chuck Carlson John T. Martin Treasurer: F.M. Loustalet Clerk & Recorder and Clerk to the Board: Mary Ann Feuerstein Director of Finance and Administration: Donald D. Warden County Attorney Thomas O. David -1- 4. That a Facsimile Signature Certificate containing the manual signature of the Chairman and a sample of the seal of the County, was duly filed with the Secretary of State, State of Colorado, as required by law, and a copy of each document is attached hereto. IN WITNESS WHEREOF, we have hereunto subscribed our names and affixed the official seal of the County of Weld, Colorado r this 3/ f day of July, 1984 . ( S E A L ) WELD COUNTY, COLORADO Co nt} C erk and Recor er ]� I //Chairman -2- (Attach copy of Facsimile Signature Certificate of the • Chairman as filed with the Secretary of State, State of Colorado) a; col vityr 44(5%-44,44H N re DEPARTMENT OF {* STATE * /876 UNITED STATES OF AMERICA" SS. CERTIFICATE. STATE OF COLORADO. NATALIE pp MEYER, Jeaxe Jute ?'ee J� k ? W044,4, 4 ("44 dal the attached is a true and exact copy of the Certi ied Signature of NORMAN CARLSON AS CHAIRMAN, BOARD OF WELD COUNTY COMMISSIONERS as filed in this office on November 15, 1979 IIV TESTIMONYWIIEREOF 1��G�✓%fat / a/71/7 freilielletaled 1�1� 2,P/l1iJ/PPl!// i 1st � Aare/ st May 1 84 SECRETARY OF STATE L-1774D UTY S�ARYtTATE State of Colorado ) ) County of Weld ) I hereby certify that the following is the manual signature of Norman Carlson , Chairman , Board of Weld County Commissioners. Signed and sealed before me this /7 day of November , 1979. (4- 97 ll Notary Public My Commission expires 44,./ o2 m2. • STATE OF COLORADO ) ) ss . COUNTY OF WELD ) NO LITIGATION CERTIFICATE The undersigned officers of the Weld County Board of County Commissioners , Weld County, Colorado, being at the date of this Certificate about to issue that certain series of registered Mental Health Facilities Revenue Bonds , for the County of Weld, Colorado, dated July 1 , 1984, in the principal amount of $650,000 , and being about to receive the consideration therefor, hereby certify as follows : 1 . That no litigation of any nature is now pending or threatened, so far as is known to the undersigned, seeking to restrain or enjoin the issuance or delivery of said Bonds , or in any manner questioning the authority or proceedings for the issuance of said Bonds ; 2 . That neither the corporate existence of the County, the present boundaries thereof, nor the rights of the members of the Board of County Commissioners or the officers of Weld County to hold their respective offices , is being contested or challenged; 3 . That no authority or proceedings for the issuance of said Bonds has or have been repealed , revoked or rescinded; 4. That the Bonds have not been heretofore issued under or pursuant to such proceedings ; 5. That , so far as is known to the undersigned nothing exists to hinder or prevent the County from issuing such Bonds . -1- IN WITNESS WHEREOF, the Weld County Board of County . Commissioners , Weld County, Colorado, has caused this Certificate to be signed by the Chairman, the Clerk and Recorder and the Assistant County Attorney, and sealed with the seal of the 5 County, this 3/ day of July, 1984. ( S E A L ) WELD COUNTY, COLORADO fat-- Chairman ATTESTED: asC rk and�Reco County A torney g. -2- County of Weld, State of Colorado Mental Health Facilities Revenue Bonds (Weld Mental Health Center) Series 1984 - $650 ,000 BORROWER' S CERTIFICATE AS TO ABSENCE OF LITIGATION AND OTHER MATTERS T UP'epyyygned/ does hereby certjfy chat .the is C k ( ``cc& ', the :j/4(r/« [ L-_ (office) ofyt a�el . tal Health Center, Inc. (the Borrower) . 1 . ach of the following listed documents has been signed, acknowledged and delivered on behalf of the Borrower by the appropriate officer thereof: (a) Loan Agreement , dated as of July 1 , 1984 and actually executed on the date of delivery of the Series 1984 Bonds (the Loan Agreement) , by and between Weld County, Colorado (the County) and the Borrower; (b) Combination Mortgage and Security Agreement , dated as of July 1 , 1984 and actually executed as of the date of delivery of the Series 1984 Bond (the Mortgage) , from the Borrower as Mortgagor to the United Bank of Greeley, as Mortgagee. (c) Promissory Note, dated as of the date of delivery of the Series 1983 Bond (the Note) , payable by the Borrower to the order of the County and endorsed to the Bank. 2. The execution and delivery of each of the documents listed in paragraph 1 has been duly authorized by the Borrower and all changes , modifications and additions to said documents from the form thereof submitted to the Borrower are deemed to be necessary or advisable and are hereby approved. 3 . No default or no Event of Default under the Loan Agreement or the Combination Mortgage and Security Agreement has occurred which is continuing or which, with notice or the lapse of time, will constitute such an Event of Default. 4 . The information contained in the documents described above is true in all material respects , and the documents do not contain any untrue statement of a material fact nor do they omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of circumstances under which they were made, not misleading. s „ or result in a breach of any of the terms and provisions of, or ' constitute a default under any indenture, mortgage, deed of trust, loan or other agreement or instrument to which the Borrower is a party or by which its property is bound , or any order, rule or regulation of any court or of any federal or state regulatory body or administrative agency or other governmental body having jurisdiction over the Borrower or any of its properties (including the Project as defined in the Loan Agreement) provided , however, that the representations and warranties in this paragraph shall not apply to the qualification or registration of the Bond under federal securities laws or under the law of any jurisdiction outside the United States . 6 . Any financial statements of the Borrower delivered to the Mortgagee, under generally accepted accounting procedures , fairly present the financial condition and results of operations of the Borrower as of the date and for the periods indicated and there have been no material adverse changes therein from their date to the date hereof. 7 . The Borrower is not in violation of any provision of, or in default in any material respect under any indenture , lease , loan agreement, franchise , governmental permit or other agreement to which it is a party or by which its properties are bound . Except as specifically disclosed herein, there is no provision of or any indenture, mortgage, deed of trust, indebtedness , agreement, instrument , judgment , decree, order, statute, rule or regulation that materially adversely affects the business , properties , assets, liabilities or condition (financial or other) of the Borrower. 8 . There are no legal , governmental or other proceedings pending or, to the best of the knowledge of the undersigned , threatened or contemplated by governmental authorities or threatened by others to which the Borrower is or may be a party, or of which any property of the Borrower is or may become subject , other than as disclosed in writing by the Borrower which, if determined adversely to the Borrower would individually or in the aggregate have a material adverse effect on the financial position or results of operations of the Borrower or its ability to observe and perform its obligations under the documents listed in paragraph 1 . 9 . The Project to be acquired , constructed and installed pursuant to the Loan Agreement will consist of financing the acquisition and remodeling of a building the Borrower currently occupies and the acquisition and remodeling of an additional existing building for use by the Borrower. The application of proceeds of the $650 ,000 Mental Health Facilities Revenue Bonds Series 1984 anticipated as of the date of this Certificate is as follows : Bond Proceeds $650,000 Application (a) Acquisition of the Facilities $ 770 Soo (b) Remodeling & Equipping $ S3 &3 o (c) Legal Fees $ &', 17 o (d) Title Insurance $ Z,000 (e) Financial Advisor Fees $ /7 5-00 (f) Other _ Reset ye- FvM o $ 9 G 000 TOTAL PROJECT COST $650,000 10. A copy of the Articles of Incorporation of the Borrower and all amendments thereof, is attached hereto as Exhibit A and is a full , true and correct copy of such Articles and all amendments thereto , and such Articles have not been further amended, nor has any action been taken by the Borrower for the purpose of effecting any further amendments or modification thereof. 11 . Attached hereto as Exhibit B is a true and complete copy of a resolution of the Board of Directors of the Borrower authorizing the entering into of the Mortgage between the Borrower, and the Mortgagee, and such resolution has not been amended or revoked and is in full force and effect on the date hereof. 12. The Borrower is a nonprofit corporation duly organized , legally existing and in good standing under the laws of the State of Colorado and has full power, right and authority to conduct the business in which it is now engaged and to enter into the Loan Agreement and the Mortgage . Attached hereto as a true and correct copy of a letter, as Exhibit C, from the District Director of the Internal Revenue Service of the United States of America, concerning the status of the Borrower as an organization described in Section 501 (c) (3) of the Internal Revenue Code of 1954, as amended, and exempt from federal income taxation under Section 501 (a) of the Code . The Borrower has not been notified by the Internal Revenue Service of any action taken or proposed to be taken concerning the status of the Borrower as a Section 501 (c) (3) organization, as of the date hereof. 13 . The warranties and representations of the Borrower in the documents described in paragraph 1 hereof were true and correct on the date of the execution of each of such documents and are true and correct as of the date hereof. 14. The undersigned acknowledges that the covenants , ' representations and warranties contained in the documents described in paragraph 1 of this certificate will be relied upon by the County, the Mortgagee, the County Attorney, and Erick D. Stowe, Professional Corporation, in giving their opinions in connection with this transaction. IN WITNESS WHEREOF, I have hereunto set my hand, this`-sr- th day of July, 1984. �/ / (J! r `WELD jMENTA HEALTH CENTER, INC. A lorad Nonprofit Corporation EXHIBIT A (Attach Articles of Incorporation of Weld Mental Health Center, Inc. STATE OF COLORADO ) ss . COUNTY OF WELD ) CERTIFICATE OF BOND REGISTRAR I , the undersigned, hereby certify as follows : 1 . United Bank of Greeley, Greeley, Colorado, (the Bank) has been designated as the Bond Registrar for the issue of Mental Health Facilities Revenue Bonds of the County of Weld, Colorado, dated July 1 , 1984, in the principal amount of $650,000 (the Bonds) ; 2 . On or before the date hereof, the Bank did execute the Certificate of Authentication appearing on each of the Bonds by the signature of an Authorized Officer; 3. That each individual whose signature appears on the Certificate of Authentication is duly authorized to act as an Authorized Officer of the Bank. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the Bank, this — day of July, 1984 . (BANK SEAL) UNITED BANK OF GREELEY By: Se .g,9_49 (..L- 7lCc / n Office: e STATE OF COLORADO ) ) ss . CERTIFICATE AS TO AMOUNT COUNTY OF WELD ) AND USE OF BOND PROCEEDS 1 . In General 1 .1 I , the undersigned, as the Director of Finance and Administration of the County of Weld, Colorado, (the Issuer) do hereby certify that as an officer of the Issuer I am charged either alone or with others with the responsibility of issuing and delivering the Issuer' s Mental Health Facilities Revenue Bonds , dated July 1 , 1984, in the principal amount of $650,000 (the Bonds) . 1 . 2 This Certificate is executed for the purpose of establishing the reasonable expectations of the Issuer as to future events regarding the Issuer' s Bonds . The Issuer has not been notified of any listing or proposed listing of the Issuer by the Internal Revenue Service as an issuer that may not certify its bonds . 1 .3 This certification is based upon the representations made to the County by Weld Mental Health Center, Inc. , a Colorado nonprofit corporation. To the best of the undersigned' s knowledge, information and belief, the expectations contained in this Certificate are reasonable. 1 .4 The facts and estimates in this Certificate are based on representations made by the undersigned. -1- 2 . The Purpose of the Bonds . 2 . 1 The Bonds are being issued for the purpose of providing funds for paying the costs of acquiring, remodeling and equipping facilities currently occupied by Weld Mental Health Center, Inc . , and acquiring, remodeling and equipping additional existing facilities (the Project) within the County. 3 . Source and Disbursement Funds. 3 .1 The Bonds will be sold at a price equal to par plus accrued interest from July 1 , 1984 to the date of this Certificate . 3 .2 The par amount received by the Issuer from the sale of the Bonds will be used to pay part of the costs and expenses of completing the Project, or to reimburse the County for amounts previously paid , as follows : COST: (a) Acquisition and Remodeling, Including Contingencies $ .z (,, 13o (b) Engineering $ - o - (c) County Inspections f f-. ( $ - o - (d) $ , coo (e) Financial Advisor' s Fee $ 19.s0n (f) Issuing Expenses $ 8.370 (g) Total $ 7� Sib SOURCE OF FUNDS : (h) Bond Issue Par Amount $ Cos-o, 00 - (i) Investment Income of Bond Proceeds $ — 0 - (j) Cash Contribution by Weld Mental Health Center, Inc. $ /OO, 00a (k) Total $ 7so 000 3 .3 That at least 85% of the spendable proceeds from the sale of the Bonds will be used for completion of the Project by 'eremites I , 197V. -2- 4. Temporary Period. 4.1 Within six (6) months of the date of this Certificate, the Borrower will enter into a binding obligation with a third party to commence or acquire the Project obligating an expenditure in excess of 2-1/2% of the Project cost or $100 ,000, whichever is less . 4.2 Upon entering into a binding obligation for the acquisition and completion of the Project, such acquisition and completion will commence immediately and proceed with due diligence to completion. 5. Bond Fund. 5 . 1 Money deposited in the Bond Fund will be used to pay the principal of, redemption premium, if any, and interest on the Bonds and the Issuer reasonably expects that there will be no other funds that will be so used, except the Reserve Fund as described in Section 3 .07 of the Indenture of Trust . 5 .2 Any money deposited in the Bond Fund will be depleted within a thirteen-month period beginning on the date of deposit , and any amount received from investment of money held in the Bond Fund will be spent within a one-year period beginning on the date of receipt. 6. Covenants and Representations . 6 .1 In Section 11 .01 of the Loan Agreement, the Borrower has covenanted to the County that no use will be made of the proceeds of the Bonds which will cause the Bonds to be -3- classified as "arbitrage bonds" within the meaning of Section • 103(c) of the Internal Revenue Code of 1954, as amended , and regulations promulgated thereunder. 6 .2 The County has not been notified of any listing of it by the Internal Revenue Service as an issuer that may not certify its bonds . 7 . Expectations . 7 .1 It is reasonably expected that the Borrower and the County will comply with the provisions of the Loan Agreement . 7 .2 This Certificate is being executed and delivered pursuant to Sections 1 .103-13, 1 .103-14, and 1 .103-15 of the Income Tax Regulations under the Internal Revenue Code of 1954, as amended, and the undersigned is one of the officers of the County charged by the Bond Ordinance and order of the County with the responsibility of issuing the Bonds . sr Dated as of the 3/ day of July, 1984. COUNT 0 WELD, 0' I '/il re "f' o,> n and Adm'nistration -4- I, ARLycc .l . os , represent that, to the best of my knowledge, information and belief, the expectations contained in the foregoing Certificate As To Amount and Use of Bond Proceeds are reasonable and there are not other facts, estimates or circumstances that would materially change the foregoing conclusion. 57- WITNESS , my hand this 3r day of July, 1984. WELD MENTAL HEALTH CENTER, INC . By: O.-- A )�X44-'-- Bo rower's Representative -5- STATE OF COLORADO ) ) ss . COUNTY OF WELD ) SIGNATURE CERTIFICATE Each of the undersigned , as officers of and on behalf of the County of Weld, Colorado, in connection with the issuance by the County of that certain series of Mental Health Facilities Revenue Bonds , of the County of Weld, Colorado, dated as of July 1 , 1984, in the principal amount of $650,000 (the Bonds) , hereby certify as follows : 1 . That the undersigned were the Chairman of the Board of County Commissioners , and the Clerk and Recorder, respectively , of the County on the date of the execution and on the date of delivery of the Bonds ; 2 . That the facsimile signature of the Chairman appearing upon the Bonds is the facsimile signature of such officer, respectively; 3 . That the facsimile signature was duly affixed with the knowledge and consent of the Chairman whose facsimile signature it purports to be and the same is hereby adopted; 4. That the manual signature of the Clerk and Recorder was duly and manually affixed by her; 5 . That the seal which appears on each of the Bonds is a . facsimile of the duly adopted official corporate seal of the County, a manual impression of which is impressed on this Certificate. IN WITNESS WHEREOF, we have hereunto subscribed our names and affixed the official seal of the County, this 3/ '—� day of July, 1984. WELD COUNTY, COLORADO ( S E A L ) 'Sao. \VMS V\Ck\p, Cha man Prp Tem L-7111.erktrs/a/co� Signatures affixed to the above Certificate and upon each of the above described Bonds guaranteed as those of the officials , respectively, designated above. UN TED BANK OF GREELEY By: 7 tee,6t Titl : � � `� Y CERTIFICATE COLORADO ) ss . DELI�� the duly STATE OF ) the undersigned , y OF WELD Weld, COUNT CERTIFIED by the Bounty of IS HEREBY of the IT County Treasurer ° Bonds , and acting Revenue the Facilities 1 , 1984 in qualified Mental Health July that as of to Colorado, dated duly delivered Colorado , (the Bonds) were Inc, of Weld, of $650 ,000 , County DeMonbrun al amount Inc. , Anderson the principal Securities, interest to Division, Prudential-Bache Colorado , together with accrued Division, Denver , date set forth below , as follows : $650 ,000 Principal Amount: Interest .63g d Int 1984: the Accrued 1 ' made in from statements Total that the the Bonds, further certified the County and And it is concerning relating to Affidavits and Certificates e not limited i ed to provisions therein s and their but Ilm Commissioners the of County regarding including the Board litigation of any and officers °f the absence true and correct to remain if execute signatures and to the Bonds , same as officers °r the se this Certificate' paragraphs therein County , its date of the P including the and each of said date; specific reference. 4. and dated on J of July, 198 incorporated herein by forth is Colorado, this day DATED at Greeley, cm Treasurer Hello