Golf Carts Lease Purchase Agreement (1999)LEASE PURCHASE AGREEMENT
This Agreement (the "Lease") is made as of this 8th day of November, 1999 by and between UMB
Banc Leasing Corp., a Missouri corporation, with offices at 1010 Grand Boulevard, Kansas City, Missouri
64106 (the "Lessor"), and City of Salina, Kansas with principal offices at 300 West Ash Street, Salina,
Kansas 67402-0736 (the "Lessee"), wherein it is agreed as follows:
1. Lease of Equipment: As requested by Lessee, Lessor will order the equipment described in
Exhibit A attached hereto, but Lessor shall not be liable for specific performance of this Lease or for
damages if for any reason the supplier thereof delays or fails to fill the order. Subject to the terms and
conditions hereof, Lessor agrees to lease to Lessee and Lessee agrees subject to the acceptance of the
equipment to lease from Lessor the equipment described in Exhibit A, together with all replacements
thereof and additions thereto (herein collectively called the "Equipment").
2. Delivery and Acceptance: Lessee shall cause the Equipment to be delivered at the location
specified in Exhibit A (the "Equipment Location") and shall pay all costs incurred in connection with the
delivery and installation of the Equipment to the extent not included in the cost financed hereunder. Any
delay in such delivery shall not affect the validity of this Lease. Lessee shall accept or reject the
Equipment as soon as it has been delivered and is operational, or as soon as any test period has expired.
Notwithstanding the foregoing, in the event the Equipment is not accepted by Lessee within thirty (30)
days from the date of its delivery, Lessor, at Lessor's sole option shall have the right to terminate this
Lease. If the Lessee rejects the Equipment, this Lease shall terminate with respect to the Equipment so
rejected and the Rental Payments shall be adjusted accordingly. Lessee shall evidence its acceptance of
the Equipment by executing and delivering to Lessor a certificate in the form of Exhibit B attached hereto
(the "Acceptance Certificate"). Lessee hereby authorizes the Lessor to add to this Lease and to any other
description of the Equipment the serial number of each item of Equipment when available.
3. Term: This Lease shall become effective upon the execution hereof by Lessee and Lessor.
The initial term of this Lease shall commence on the date Lessee executes the Acceptance Certificate (the
"Start Date") and shall continue through the end of Lessee's fiscal year containing the Start Date and,
unless earlier terminated as expressly provided for in this Lease, shall be automatically renewed on a
fiscal year to fiscal year basis for the number of Lessee's annual fiscal years necessary to comprise the
lease term as set forth in Exhibit C attached hereto and made a part hereof (the "Lease Term").
4. Rent: Lessee agrees, subject to appropriation of funds budgeted for payment of Rental
Payments hereunder for each fiscal year of the Lease Term, to pay Lessor or any Assignee (as defined
below), the Rental Payments for the Equipment as set forth in Exhibit C (the "Rental Payments"). The
parties acknowledge and agree that the Rental Payments shall be allocated and divided among (i) the
capital cost required to purchase the Equipment for cash, (ii) the amount included in the Rental Payments
as interest at the average annual effective interest cost, and (iii) the amount included in the Rental
Payments for service, maintenance, insurance and other charges, if any (exclusive of the capital cost and
interest cost), all as determined in accordance with K.S.A. § 10-1116c(c) and as set forth in Exhibit C. A
portion of each Rental Payment is paid as and represents the payment of interest as set forth in Exhibit C.
The Rental Payments shall be payable, without notice or demand, at the office of Lessor (or such other
place as Lessor or any Assignee may designate in writing, from time to time) and shall commence .on the
I 367269.02/stbb-I 1/8/99
first day of the first month following the Start Date, and the remaining Rental Payments shall be payable
on the same day of each consecutive year thereafter for the duration of the Lease Term. To the extent
permitted by applicable law, whenever any portion of a Rental Payment is received by Lessor or its
Assignee more than fifteen (15) days after the due date, Lessee shall pay to Lessor or its Assignee, on
demand, a late charge of twenty-five dollars ($25.00). Except as specifically provided in the first sentence
of this Section 4 and Section 8 hereof, the Rental Payments shall be absolute, and unconditional in all
events and will not be subject to any setoff, defense, counterclaim, abatement or recoupment for any
reason whatsoever.
5. Authority and Authorization: Lessee represents, warrants and covenants that (a) it shall do
or cause to be done all things necessary to preserve and keep in full force and effect (i) its existence, and
(ii) the Lease; (b) it has complied with all bidding and budgeting requirements where necessary and by
due notification has presented this Lease for approval and adoption as a valid obligation on its part and
that all requirements have been met and procedures have been followed to ensure the enforceability of the
Lease; (c) it has sufficient appropriations or other funds available to pay all amounts due hereunder for its
current fiscal year; (d) no event has occurred and no condition exists which, upon the execution of this
Lease or with notice or the passage of time or both, would constitute a default under any debt, revenue or
purchase obligation which it has issued or to which it is a party (the "Obligation") nor has it been in
default under an Obligation at any time during the past five (5) years; and (e) no lease, rental agreement or
contract for purchase, to which Lessee has been a parry, at any time during the past five (5) years, has
been terminated by Lessee as a result of insufficient funds being appropriated in any fiscal year.
6. Lessee Certification: Lessee warrants and covenants that (i) it is a municipal corporation
and a political subdivision of the State of Kansas within the meaning of Section 103 of the Internal
Revenue Code of 1986, as amended (the "Code"), and the related regulations and ruling thereunder; (ii)
Lessee's obligation under this Lease constitutes an enforceable obligation issued by or on behalf of City
of Salina, Kansas, such that any interest income derived under this Lease and due Lessor or its Assignee
shall not be includable in the gross income of any recipient thereof for purposes of federal income
taxation; (iii) this Lease represents a valid deferred payment obligation of Lessee for the amount herein set
forth; (iv) Lessee has the legal capacity to enter into this Lease and, to the best of Lessee's knowledge, is
not in contravention of any state or county, statute, rule, regulation or other governmental provision
governing the ownership or use of the Equipment; (v) during the Lease Term, the Equipment shall not be
used in a trade or other business of any person or entity
other than Lessee so as to cause this Lease to be a pro rata activity bond within the meaning of the Code;
and (vi) Lessee shall complete and timely file Internal Revenue Service form 8038g or 8038gc, as
appropriate, in the manner set forth in Section 149(e) of the Code.
7. Appropriations and Essential Use: Lessee reasonably believes that sufficient funds can be
obtained to make all Rental Payments during the Lease Term. Lessee hereby covenants that it shall do all
things lawfully within its power to obtain funds from which the Rental Payments may be made. It is
Lessee's intent to make the Rental Payments for the full Lease Term if funds are legally available therefor
and in that regard, Lessee represents that: (a) the use of the Equipment is essential to its proper, efficient
and economic functioning or to the services that it provides to its citizens; (b) Lessee has an immediate
need for and expects to make immediate and continued use of substantially all of the Equipment, which
need is not temporary or expected to diminish in the foreseeable future; and (c) the Equipment shall be
2 367269.02/sfbb-1 1/8/99
used by the Lessee only for the purpose of performing one or more of its governmental or proprietary
functions consistent with the permissible scope of its authority. On the Start Date, Lessee will execute
and deliver to Lessor a letter in the form of Exhibit D attached hereto. Notwithstanding the foregoing, the
decisions to budget and appropriate funds and to continue this Lease shall remain the decision of the
governing body of Lessee, to be made in accordance with normal and customary procedures for such
decisions.
8. Nonappropriation of Funds. Notwithstanding any other provision contained herein
(whether in this Section 8 or in any other provision hereof), Lessee is obligated only to pay periodic
payments or monthly installments hereunder as may lawfully be made from: (a) funds budgeted and
appropriated for that purpose during Lessee's current budget year, or (b) funds made available from any
lawfully operated revenue producing source. In the event that Lease payments are not . made when
otherwise due by virtue of the preceding sentence, either Lessee or Lessor shall have the right, upon
written notice to the other, to immediately terminate the Lease Term. In the event insufficient funds are
appropriated and. budgeted for the acquisition, retention or operation of the Equipment in any fiscal year
in which the Rental Payments for the Equipment are due under this. Lease, then Lessee shall, not less than
thirty (30) days prior to the end of such applicable fiscal year, in writing, notify Lessor and any Assignee
at Lessor's address appearing at the beginning of this Lease or as otherwise directed in writing, of such
occurrence. This Lease shall thereafter terminate and be rendered null and void on the last day of the
fiscal year for which appropriations were made without penalty, liability. or expense to the Lessee of any
kind, except as to (i) the portions of the Rental Payments herein agreed upon for which funds shall have
been appropriated and budgeted or are otherwise available and (ii) Lessee's other obligations and
liabilities under this Lease relating to, accruing or arising prior to such termination. In the event of such
termination, Lessee agrees to peaceably surrender possession of the Equipment to . Lessor or its Assignee
on the day of such termination, packed for shipment in accordance with the manufacturer's specifications
and eligible for manufacturer's maintenance, freight prepaid and insured to any location designated by
Lessor within a 100 mile radius of Lessor's address as first stated above, all at Lessee's expense. Lessor or
its Assignee may exercise all available legal and equitable rights and remedies in retaking possession of
the Equipment.
Notwithstanding the foregoing, Lessee agrees (but only to the extent permitted by applicable state
or federal law): (i) that it will not cancel this Agreement under the provisions of this Section if any funds
are appropriated by it for the acquisition, retention or operation of the Equipment or other equipment
performing functions similar to the Equipment for the fiscal period in which such attempted termination
occurs, and (ii) that it will not, during the Lease Term hereof, give priority in the application of funds
legally available for the payment of Rental Payments to any other functionally similar equipment. This
Section shall not be construed to authorize Lessee to terminate this Agreement solely to acquire
equipment similar to the Equipment or to allocate funds legally available for Rental Payments directly or
indirectly to equipment which would perform essentially the same function as the Equipment.
This Section is not intended to permit or authorize the Lessee to utilize the termination provisions
of this Lease to terminate this Lease in lieu of exercising the Lessee's rights against any manufacturer of
all or any part of the Equipment in the event of Lessee's dissatisfaction, for any reason, with all or any
part of the Equipment. Nor is this Section intended to be construed to permit or authorize the Lessee to
terminate this Lease for any reason in order to utilize equipment which is currently owned by Lessee or is
3 367269.02/sfbb-11/8/99
under Lessee's control in lieu of utilizing all or any part of the Equipment which performs the same
function.
9. Limitation on Warranties: Lessee has selected both the Equipment and the vendor from
whom Lessor is to purchase the Equipment in reliance hereon. Lessee acknowledges and agrees that the
Equipment is of a size, design and capacity selected by Lessee, that Lessor is not a manufacturer, vendor
or distributor of such Equipment, and that Lessor has not made, and does not hereby make, any
representation, warranty or covenant, express or implied, with respect to the merchantability, condition,
quality, durability, design, operation, fitness for use, or suitability of the Equipment in, any respect
whatsoever or in connection with or for the purposes and uses of Lessee, or any other representation,
warranty or covenant of any kind or character, express or implied, with respect thereto and Lessor shall
not be obligated or liable for actual, incidental, consequential or other damages of or to Lessee or any
other person or entity arising out of or in connection with the Equipment, including but not limited to the
use, performance or maintenance of the Equipment.
Lessor hereby assigns to Lessee during the Lease Term, to the extent permitted by law, all rights
under and to manufacturer's warranties, if any, that it may have with respect to the Equipment. Lessor
authorizes Lessee, to the extent permitted by law, to enforce in its own name any warranty, representation
or other claim enforceable against the manufacturer. Lessor assumes no responsibility for shipment,
delivery, installation or maintenance. The obligation of Lessee to pay the Rental Payments shall not be
abated, impaired or reduced by reason of any claims of Lessee with respect to the Equipment, including
but not limited to its condition, quality, workmanship, delivery, shipment, installation, defects or
otherwise.
10. Title; Purchase Money Security Interest: To the extent the same shall not render this Lease
unenforceable Title to the Equipment is deemed to be in Lessee so long as no Event of Default has
occurred and/or this Lease has not been terminated pursuant to the provisions of Section 8 above. Upon
the earlier of (i) termination of this Lease in accordance with Section 8 above or (ii) the occurrence of any
Event of Default by Lessee, title shall immediately revert to Lessor free of any right, title or interest of
Lessee unless Lessor elects otherwise. In order to secure all of its obligations hereunder, Lessee hereby (a)
grants to Lessor a first and prior purchase money security interest in any and all rights, title and interest of
Lessee in the Lease, the Equipment and in all additions, attachments, accessions accessories,
replacements, improvements and substitutions thereto, now or hereafter acquired, together with all rents,
issues, income, profits and proceeds thereof, including insurance proceeds; and (b) agrees if and to the
extent permitted by law to execute and deliver all financing statements, certificates of title and other
instruments necessary or appropriate to evidence and perfect such security interest.
11. Personal Property: The Equipment is intended to be and shall remain, personal property
under Kansas law and shall not be deemed to be affixed or attached to real property or any building
thereon. If requested by Lessor, Lessee shall, at its expense, furnish to Lessor landlord or mortgagee
waivers with respect to the Equipment.
12. Use; Repairs: Lessee shall use the Equipment in a careful manner for the use contemplated
by the manufacturer of the Equipment and shall comply with all laws, ordinances, insurance policies and
regulations relating to, and, subject to appropriation of funds budgeted for such purpose for each current
4 367269.02/stbb-11/8/99
fiscal year, shall pay all costs, claims, damages, taxes, fees and charges arising out of its possession, use
or maintenance. Lessee, at its sole cost and expense, shall maintain the Equipment according to the
manufacturer's recommended guidelines and shall furnish proof of such maintenance, if requested by
Lessor and shall furnish all needed servicing and parts, which parts shall become part of the Equipment.
13. Modification: Lessee shall not make any modifications, additions or improvements to the
Equipment without the Lessor's prior written consent, and any permitted addition which cannot be readily
removed without damaging the Equipment's originally intended function or value shall become part of the
Equipment.
14. Location; Inspection: The Equipment shall not be removed from the Equipment Location
except for ordinary use in accordance with the Equipment's intended purpose without Lessor's prior
written consent. Lessor shall be entitled to enter upon the Equipment Location or elsewhere during
reasonable business hours to inspect the Equipment or observe its use and operation.
15. Liens and Taxes: Lessee shall keep the Equipment free and clear of all levies, liens and
encumbrances except those created under this Lease. Lessee shall pay, when due, all charges and taxes
(federal, state and local) which may now or hereafter be imposed upon the ownership, leasing, rental, sale,
purchase, possession or use of the Equipment, excluding however, all taxes on or measured by Lessor's
income. If Lessee fails to pay said charges and taxes when due, Lessor shall have the right, but shall not
be obligated, to pay said charges and taxes. If Lessor pays any charges or taxes for which Lessee is
responsible or liable under this Lease, Lessee shall, upon demand, reimburse Lessor therefor.
16. Risk of Loss; Damage Destruction: Lessee assumes all risk of loss or of damage to the
Equipment from any cause whatsoever, and no such loss of or damage to the Equipment shall relieve
Lessee of the obligation to make the Rental Payments or to perform any other obligation under this Lease
in accordance with and subject to the provisions hereof. In the event of damage to any item of
Equipment, Lessee shall immediately place the same in, good repair (the proceeds of any insurance
recovery shall be applied to the cost of such repair). If Lessor determines that any item of Equipment is
lost, stolen, destroyed or damaged beyond repair, Lessee shall: (a) replace the same with like equipment
in good repair; or (b) on the next Rental Payment date pay to Lessor all amounts owed by Lessee under
this Lease, including the Rental Payment due on such date. In the event that Lessee is obligated to make
such payment with respect to less than all of the Equipment, Lessor shall provide Lessee with the pro rata
amount of the Rental Payment and the balance of the Rental Payments then due and remaining unpaid
hereunder, as applicable, to be made by Lessee with respect to the Equipment which has suffered the
event of loss.
17. Insurance: Lessee shall, at its expense (subject to appropriation of funds for such purpose),
maintain at all times during the Lease Term, fire and extended coverage, public liability and property
damage insurance with respect to the Equipment in such amounts, covering such risks, and with such
insurers as shall be satisfactory to Lessor. In no event shall the insurance limits be less than an amount
equal to the balance of the Purchase Price then remaining for the Lease Term. Each insurance policy shall
name Lessee as an insured and Lessor or its assigns as an additional insured and loss payee, as
appropriate, and shall contain a clause requiring the insurer to give Lessor or its Assignee at least thirty
(30) days prior written notice of any alteration in the terms of such policy or the cancellation thereof. The
5 367269.02/sfbb-I 1/8/99
proceeds of any such policies shall be payable to Lessee and Lessor or its Assignees, as their interests may
appear. Upon acceptance of the Equipment and upon each insurance renewal date, Lessee shall deliver to
Lessor a certificate in the form of Exhibit E attached hereto evidencing such insurance. In the event of
any loss, damage, injury or accident involving the Equipment, Lessee shall promptly provide Lessor with
written notice thereof and make available to Lessor all information and documentation relating thereto.
Notwithstanding the foregoing, with Lessor's prior written consent, Lessee may self -insure against any
and all risks for which insurance is required.
18. Indemnification: If any interest payments as set forth in Exhibit C are included in the
recipient's gross income for lessee through action, failure to act, or misrepresentation of material fact,
caused the interest payments to be includable in the lessor's taxable gross income, Lessee agrees to pay to
the recipient an additional amount, which together with the amount of interest to be paid by Lessee under
this Lease, puts the recipient in the same after-tax yield position which it would have had if such
payments had been excluded from the gross income of the recipient under Section 103 of the Code. In
addition, Lessee agrees, if and to the extent permitted by law, to indemnify Lessor against, and hold
Lessor, its Assignees, or any participants with such, harmless from, any and all claims, actions,
proceedings, expenses, damages, liabilities or losses (including, but not limited to, attorneys' fees and
courts costs) arising in connection with the Equipment, including, but not limited to, its selection,
purchase, delivery, possession, use, operation or return and the recovery of claims under insurance
policies thereon.
19. Events of Default: The term "Event of Default", as used in this Lease, means the
occurrence of any one or more of the following events: (a) Lessee fails to make any Rental Payment (or
any other payment) as it becomes due in accordance with the terms of this Lease, and any such failure
continues for ten (10) days after the date thereof; (b) Lessee fails to perform or observe any other
covenant, condition or agreement to be performed or observed by it hereunder and such failure is not
cured within ten (10) days after written notice thereof by Lessor; (c) the discovery by Lessor that any
statement, representation or warranty made by Lessee in this Lease or in any document delivered by
Lessee pursuant hereto or in connection herewith is false, misleading or erroneous in any material respect;
(d) Lessee becomes insolvent, is unable to pay its debts as they become due, makes an assignment for the
benefit of creditors, applies or consents to the appointment of a receiver, trustee, conservator or liquidator
of Lessee or of all or a substantial part of its assets, a petition for relief is filed by Lessee under federal
bankruptcy, insolvency or similar laws, or a petition in a proceeding under any bankruptcy, insolvency or
similar laws, is filed against Lessee and is not dismissed within thirty (30) days thereafter; (e) Lessee
suffers an adverse material change in its financial condition or operations from the date hereof and, as a
result, Lessor deems itself insecure; or (f) Lessee shall be in default under any other agreement with
Lessor.
20. Remedies: Upon the occurrence of an Event of Default, Lessor may to the extent permitted
by law, at its option, exercise any one or more of the following remedies; (a) by written notice to Lessee
declare an amount equal to all amounts then due under this Lease and all remaining Rental Payments
which shall become due during the current fiscal year of Lessee for which funds have been budgeted to be
immediately due and payable, whereupon the same shall become immediately due and. payable; (b) by
written notice to Lessee, request Lessee to (and Lessee agrees that it shall), at Lessee's expense, promptly
6 367269.02/stbb-11/8/99
return the Equipment to Lessor in the manner set forth in Section 8 hereof, or Lessor, at its option, may
enter upon the premises where the Equipment is located and take immediate possession of and remove the
same without liability to Lessor or its agents for such entry or for damage to property or otherwise; (c) sell
or lease the Equipment or sublease it for the account of Lessee, holding Lessee liable for (i) all Rental
Payments and other payments due to the effective date of such selling, leasing or subleasing but within the
current fiscal year of Lessee for which funds have been budgeted; and (ii) for the difference between the
purchase price, rental and other amounts paid by the purchaser, lessee or sublessee pursuant to such sale,
lease or sublease and the remaining amounts payable by the Lessee hereunder during the current fiscal
year; and (d) exercise any other right, remedy or privilege which may be available to it under applicable
law, including the right to (i) proceed by appropriate court action to enforce the terms of this Lease,
(ii) recover damages for the breach of this Lease, and (iii) rescind this Lease as to any or all of the
Equipment. In addition, Lessee shall remain liable for all covenants and indemnities under this Lease and
for all legal fees and other costs and expenses, including court costs, incurred by Lessor with respect to
the enforcement of any of the remedies listed above or any other remedy available to Lessor.
21. Early Purchase Option: Lessee may, upon sixty (60) days prior written notice to Lessor,
and provided Lessee shall have fully paid and performed all other obligations hereunder and provided no
Event of Default has occurred and is continuing, pay to Lessor the applicable Purchase Price set forth on
Exhibit C, whereupon title to the Equipment shall become unconditionally vested in Lessee and Lessor
shall then transfer any and all of its right and interest in the Equipment to Lessee as is, where is, without
warranty, express or implied, except that Lessor shall warrant to Lessee that the Equipment is free and
clear of any liens created by Lessor and Lessor shall execute and file all documents required by any public
entity to release any liens created by Lessor.
22. Assignment: Without Lessor's prior written consent, Lessee shall not; (a) assign, transfer,
pledge, hypothecate or grant any security interest in, or otherwise dispose of, this Lease or the Equipment
or any interest in this Lease or the Equipment or (b) sublet or lend the Equipment or permit the Equipment
to be used by anyone other than Lessee or Lessee's employees.
Lessor, without the consent of Lessee, may assign all or any portion or portions of its right, title
and interest in and to this Lease, the Equipment and any other documents executed with respect to this
Lease, and/or grant or assign all or any portion or portions of its security interest in this Lease and the
Equipment, in whole or in part to various Assignees, their agents or trustees (each and any one herein
referred to as an "Assignee"). Any such Assignee shall have all of the assigned rights of Lessor under this
Lease. Subject to the foregoing, this Lease shall inure to the benefit of and shall be binding upon the
heirs, executors, administrators, successors and assigns of the parties hereto. Any assignment or
reassignment of any of Lessor's right, title or interest in this Lease or the Equipment shall be effective
upon receipt by Lessee of a duplicate original of the document by which the assignment or reassignment
is made. During the Lease Term, Lessee covenants that it shall keep a complete and accurate record of all
assignments in form necessary to comply with Section 149 (a) of the Code and the regulations, proposed
or existing, from time to time promulgated thereunder. Lessee agrees to acknowledge, in writing, any
assignments if so requested.
Lessor, and not Lessee, shall be responsible for compliance with applicable securities laws and all
costs associated therewith.
7 367269.02/sfbb-11/8/99
Lessee agrees that, upon notice of assignment, if so instructed it shall pay directly to the Assignee,
or its Trustee or Agent without abatement, deduction or setoff other than expressly provided by law all
amounts which become due hereunder.
23. Nature of Agreement: Lessor and Lessee agree that it is their intention that, for federal
income tax purposes, the interest of Lessor in the Equipment is as a secured party and the interest of
Lessee is as a debtor, and that Lessor neither has nor shall have any equity in the Equipment. It is the
agreement of Lessor and Lessee that the aggregate rental payments provided for hereunder constitute the
purchase price of the Equipment together with interest on the unamortized amount thereof over the term
of this Lease, that each periodic installment of rent constitutes principal and interest, in accordance with
the schedule of rental payments set forth in Exhibit C, which fully amortizes the purchase price of the
Equipment, together with Interest, over the term of this Lease, and that upon the due and punctual
payment of the installments of Rental Payments and other amounts and performance of all other
obligations under this Lease, title to the Equipment shall vest permanently in Lessee as provided in this
Lease, free and clear of any lien or security of Lessor therein.
24. Notices: All notices to be given under this Lease shall be made in writing and mailed by
certified mail to the other party at its address set forth herein or at such other address as the party may
provide in writing from time to time. Any such notice shall be deemed to have been received five (5)
days subsequent to mailing.
25. Section Headings: All section headings contained herein are for the convenience of
reference only and are not intended to define or limit the scope of any provision of this Lease.
26. Governing Law: This Lease shall be governed by the provisions hereof and by the laws of
the state of Kansas.
27. Further Assurances: Lessor's obligations hereunder are further conditioned upon Lessee
delivering to Lessor: (i) an opinion or opinions of counsel in substantially the form of Exhibit F attached
hereto or as Lessor may otherwise request; and (ii) a certificate of a duly authorized official of Lessee in
the form of Exhibit G attached hereto. Moreover, Lessee shall execute or provide, as requested by Lessor,
any documents and information which are reasonably necessary with respect to the transaction
contemplated by this Lease. Lessee hereby authorizes Lessor to execute and file on behalf of Lessee and
as Lessee's attorney-in-fact such UCC financing and continuation statements as Lessor deems necessary
to perfect its and/or its Assignee's purchase money security interest in the Equipment or this Lease.
28. Entire Agreement; Amendments: This Lease, together with the exhibits attached hereto
which are hereby made a part hereof together with any other attachments hereto, if any, and other
documents or instruments executed by Lessee and Lessor in connection herewith, constitute the entire
agreement between the parties with respect to the lease of the Equipment, and this Lease shall not be
modified, amended, altered or changed except with the written consent of Lessee and Lessor.
29. Severability: Any provision of this Lease found to be prohibited by law shall be
ineffective to the extent of such prohibition without invalidating the remainder of this Lease.
8 367269.02/stbb-11/8/99
LESSOR:
UMB BANC LEASING CORP.
By
Name:
Date: Title:
LESSEE: (Public Entity) CITY OF SALINA, KANSAS
�
By (�
Name:
Date: %� �� `t Title:nc�
10 367269.02/sfbb-11/8/99
EXHIBIT E TO LEASE PURCHASE AGREEMENT
INSURANCE INFORMATION
Lessee Name:
Lease Date:
City of Salina
-
Name of Insurance Company:
Twin City Fire Ins. Co.
Name of Insurance Agency:
Insurors & Investors Inc.
Address of Insurance Agency:
P.O. Box 1213, Salina, KS 67402-1213
Name of Agent:
John Lohmeyer
Phone Number of Agent:
Policy Number:
Expiration Date:
785-825-0286
37 MSP QH 1271
6/30/2000
POLICY AMOUNT
Fire & Extended Coverage
$ 70,228,139.
Deductible
$ 5,000.
Other: (specify)
X
Liability - Bodily Injury
$ n/a
Liability - Property Damage
$ n/a
30 Day Notice of Cancellation
UMB Banc Leasing Corp.
Insurance Certificate to Follow
Follow-up Date:
Yes
X
No
Yes
X
No
Yes
X
No
Information Taken By:
367269.02/sfbb-11/8/99
EXHIBIT A TO LEASE PURCHASE AGREEMENT
Description of Equipment:
Quantity
Description of Leased Equipment
11
IBM AS/400 Model 720
Location of Equipment:
Street Address: 300 West Ash Street
City: .Salina
State: Kansas
Certification:
County: Saline
Zip Code: 67401
Lessee hereby certifies that the description of the property set forth above constitutes an accurate
listing of the Equipment referred to in the Lease.
Lessee: (Public Entity) CITY OF SALINA, KANSAS
By c ��
Name:
Title: I
Date:
367269.02/sfbb-11 /8/99
EXHIBIT B TO LEASE PURCHASE AGREEMENT
DELIVERY AND ACCEPTANCE CERTIFICATE
TO: UMB Banc Leasing Corp.
Reference is made to the Lease Purchase Agreement between the undersigned ("Lessee"), and
UMB Banc Leasing Corp. ("Lessor"), dated November 8, 1999 ("Lease") and to the Equipment as such
term is defined therein. In connection therewith we are pleased to confirm to you the following:
32. All of the Equipment has been delivered to and received by the undersigned; all installation
or other work necessary prior to the use thereof has been completed; said Equipment has been examined
and/or tested and is in good operating order and condition and is in all respects satisfactory to the
undersigned and as represented, and said Equipment has been accepted by the undersigned and complies
with all terms of the Lease. Consequently, you are hereby authorized to pay for the Equipment in
accordance with the terms of any purchase orders for the same.
33. In the event at any time in the future the Equipment fails to perform as expected or
represented, we will, subject to the provisions of this Lease, continue to honor the Lease in all respects
and subject to the provisions of this Lease continue to make our rental and other payments thereunder in
the normal course of business and we will look solely to the vendor, distributor or manufacturer for
recourse.
34. We acknowledge that Lessor is neither the vendor nor manufacturer or distributor of the
Equipment and has no control, knowledge or familiarity with the condition, capacity, functioning or other
characteristics of the Equipment.
35. The serial number of each item of Equipment which is set forth on Exhibit A to the Lease
is correct.
This certificate shall not be considered to alter, construe, or amend the terms of this Lease.
Date: j � / / '-) / �(G
Witness:
Lessee:_ City of Salina, Kansas
By L//tea
Natiie: Rodney an
Title: Direlr of PZe
. I � J— J) A A
-Penny Day
367269.02/sfbb-11 /8/99
EXHIBIT D TO LEASE PURCHASE AGREEMENT
ESSENTIAL USE/SOURCE OF FUNDS LETTER
RE: Lease Purchase Agreement Dated November 8, 1999
UMB Banc Leasing Corp.
1010 Grand Boulevard
Kansas City, Missouri 64106
Gentlemen:
This confirms and affirms that the Equipment described in the Lease Purchase Agreement referred
to above (the "Lease") is essential to the function of the undersigned or to the service we provide our
citizens.
Further, we have an immediate need for, and expect to make immediate use of, substantially all of
such Equipment, which need is not temporary or expected to diminish in the foreseeable future. Such
Equipment will be used by us only for the purposes of performing one or more of our governmental or
proprietary functions consistent with the permissible scope of our authority. Specifically, such Equipment
was selected by us to be used as follows:
Financial record keeping, Public Safety record keeping, Jail Administration Municipal
& District Court record keenina
The estimated useful life of such Equipment based upon manufacturer's representations and our
projected needs is 5 years
Our source of funds for payments of the rent due under the Lease for the current fiscal year is
not applicable
We expect and anticipate adequate funds to be available for all future payments of rent due after
the current fiscal.year for the following reasons:
User charges are made to the various operating
departments of the City and County to recover costs
Date: 11/17/99
Very truly yours,
City of Salina, KS
By:
:Z4V
Name: Rodney ranz
Title: Di rect r of Finance
367269.02/sfbb-1 1/8/99
NOV-17-99 WED 12:13 PH FAX NO. P. 02
EXHIBIT C TO LEASE PURCHASE AGREEMENT
RENTAL PAYMENTS DUE UNDER
LEASE PURCHASE AGREEMENT
PAYMENT
REMAINING
DATE
PAYMENT
INTEREST
PRINCIPAL
BALANCE
March 1, 2000
$103,729.30
$4,881.48
$98,847.82
$192,738.78
March 1, 2001
$103,729.30
$9,733.31
$93,995.99
$98,742.79
March 1, 2002
$103,729.30
$4,986.51
"$98,742.79
$0.00
Principal $291,586.60
Rate 5.05%
Yrs./Pmts. 3 Years
Ann.Pmt. $103,729.30
Capital cost required to purchase Equipment and for cash.
Average annual effective cost is $
No amount's have been included for service, maintenance, insurance and other changes.
Dated: 1 ( / '� / `' "
CITY OF SALINA, KANSAS
Accepted by:
2�
Na (�me. J ;)
Tit}le.
367269.02/s(bb-11/ 16/,)9
EXHIBIT G TO LEASE PURCHASE AGREEMENT
CERTIFICATE OF RESOLUTIONS
I, Penny Day , do hereby certify that I am the duly elected or appointed and
acting C i -ty-7 I e r k of the Ci ty Of Sal i n a duly organized and existing under
the laws of the State of Kansas (the "Lessee"), and that the following resolutions have
been presented to and duly adopted by the City Commission, City of Salina at a meeting duly and
regularly held and convened in accordance with applicable law on the 27th day of October , 1999
WHEREAS, the Lessee is entering a Lease Purchase Agreement ("Lease") dated 11/17 ,1999 ,
with UMB Banc Leasing Corp.;
WHEREAS, Lessee has carefully reviewed its financing requirements for the current calendar year
and reasonably expects that it will not issue more than ten million dollars ($10,000,000) of tax-exempt
obligations during the calendar year;
NOW, THEREFORE, BE IT RESOLVED, that the Lessee be, and hereby is, authorized to enter
into the Lease with UMB Bank Leasing Corp. for a period of 3 years, and be it further
RESOLVED, that an official of the Lessee be, and hereby is, authorized,
empowered and directed to sign on its behalf the Lease and any addenda, schedules, notes,
UCC financing statements or other instruments issued under the provision of the Lease and
any other instrument or document which may be necessary or expedient in connection with
agreement upon or fulfillment of the provisions of the Lease.
RESOLVED, that pursuant to Section 265(b)(3) of the Internal Revenue Code of
1986, as amended, this Lease be and hereby is designated a "qualified tax-exempt
obligation" includable within the ten million dollars ($10,000,000) of the aggregate issues
designated as "qualified tax-exempt obligations" for the calendar year within which this
Lease is entered into.
RESOLVED, that Lessee shall not designate more than ten million dollars
($10,000,000) of tax-exempt obligations during the .current calendar year as qualified tax-
exempt. obligations and Lessee, together with its subordinate entities, does not reasonably
expect to issue more than ten million dollars $10,000,000) of tax-exempt obligations
during the current calendar year.
IN WITNESS WHEREOF, I have duly executed this certificate and affixed the seal hereto this
17thday of November , 1999.
Lessee: CITY OF SALINA, KANSAS
(SEAL) By: ._
Name: Penny ay
Title: Acting City Clerk
Tax I.D. Number: 48-6017228
367269.02/sf bb -11 /8/99
CITY OF
SALINA, KANSAS
City Attorney
Greg A. Bengtson
Telephone - (785) 823-6325
Facsimile — (785) 823-1868
EXHIBIT F TO LEASE PURCHASE AGREEMENT
OPINION OF COUNSEL
November 11, 1999
UMB Bank Leasing Corporation
1010 Grand Boulevard
Kansas City, Missouri 64106
129 South 8th
P.O. Box 380
Salina, KS 67402-0380
Re: Lease Purchase Agreement dated November 8, 1999, by and between UMB Banc
Leasing Corp. ("Lessor") and City of Salina, Kansas ("Lessee")
Ladies and Gentlemen:
I have acted as counsel to Lessee with respect to the Lease Purchase Agreement described above
and various related matters, and in this capacity have reviewed a duplicate original or certified
copy thereof, the Exhibits attached and executed pursuant thereto (together, the "Lease") dated
as of November 8, 1999, between Lessor and Lessee. Based upon the examination of these and
such other documents as I deem relevant, it is my opinion that:
1. Lessee is a political subdivision of the State of Kansas ("State"), duly organized,
existing, and operating under the Constitution and laws of the State.
2. Lessee is authorized and has power under applicable law to enter into the Lease,
and to carry out its obligations thereunder and the transactions contemplated thereby.
3. The Lease has been duly authorized, approved, executed, and delivered by and on
behalf of Lessee, and is the legal, valid, and binding contract of Lessee enforceable in
accordance with its terms, except to the extent limited by State and Federal laws affecting
remedies against Lessee as the State or as a political subdivision of the State and by bankruptcy,
reorganization, or other laws of general application relating to or affecting the enforcement of
creditors' rights.
4. The authorization, approval, and execution of the Lease and all other proceedings
of Lessee relating to the transactions contemplated thereby have been performed in accordance
UMB Bank Leasing Corporation
November 11, 1999
Page 2
with all applicable open meeting, public records, public bidding, and all other laws, rules, and
regulations of the State.
5. The execution, delivery, and performance of the Lease do not and will not result
in the violation of any constitutional, statutory, or other limitation relating to the manner, form,
or amount of indebtedness which may be incurred by Lessee.
6. To the best of the undersigned's knowledge, there is no litigation, action, suit, or
proceeding pending or before any court, administrative agency, arbitrator, or governmental body
that challenges the organization or existence of Lessee; the authority of Lessee or its officers or
its employees to enter into the Lease; the proper authorization, approval and/or execution of the
Lease, and other documents contemplated thereby; the appropriation of moneys to make Lease
Payments under the Lease for the current fiscal year of Lessee; or the ability of Lessee otherwise
to perform its obligations under the Lease, and the transactions contemplated thereby and, to the
best of my knowledge, no such litigation or actions are threatened.
7. The equipment financed by the Lease is personal property, and when used by the
Lessee will not be or become fixtures under the laws of the State.
8. Resolution No. 99-5521 of the governing body of Lessee was duly and validly
adopted by such governing body on September 27, 1999, and such resolution has not been
amended, modified, supplemented, or repealed and remains in full force and effect.
Very t y yo
g . Bengtso:
torney
GAB/ g
CITY OF
SALINA, KANSAS
City Attorney
Greg A. Bengtson
Telephone - (785) 823-6325
Facsimile — (785) 823-1868
EXHIBIT F TO LEASE PURCHASE AGREEMENT
OPINION OF COUNSEL
November 11, 1999
UMB Bank Leasing Corporation
1010 Grand Boulevard
Kansas City, Missouri 64106
129 South 8th
P.O. Box 380
Salina, KS 67402-0380
Re: Lease Purchase Agreement dated November 8, 1999, by and between UMB Banc
Leasing Corp. ("Lessor") and City of Salina, Kansas ("Lessee")
Ladies and Gentlemen:
I have acted as counsel to Lessee with respect to the Lease Purchase Agreement described above
and various related matters, and in this capacity have reviewed a duplicate original or certified
copy thereof, the Exhibits attached and executed pursuant thereto (together, the "Lease") dated
as of November 8, 1999, between Lessor and Lessee. Based upon the examination of these and
such other documents as I deem relevant, it is my opinion that:
1. Lessee is a political subdivision of the State of Kansas ("State"), duly organized,
existing, and operating under the Constitution and laws of the State.
2. Lessee is authorized and has power under applicable law to enter into the Lease,
and to carry out its obligations thereunder and the transactions contemplated thereby.
3. The Lease has been duly authorized, approved, executed, and delivered by and on
behalf of Lessee, and is the legal, valid, and binding contract of Lessee enforceable in
accordance with its terms, except to the extent limited by State and Federal laws affecting
remedies against Lessee as the State or as a political subdivision of the State and by bankruptcy,
reorganization, or other laws of general application relating to or affecting the enforcement of
creditors' rights.
4. The authorization, approval, and execution of the Lease and all other proceedings
of Lessee relating to the transactions contemplated thereby have been performed in accordance
UMB Bank Leasing Corporation
November 11, 1999
Page 2
with all applicable open meeting, public records, public bidding, and all other laws, rules, and
regulations of the State.
5. The execution, delivery, and performance of the Lease do not and will not result
in the violation of any constitutional, statutory, or other limitation relating to the manner, form,
or amount of indebtedness which may be incurred by Lessee.
6. To the best of the undersigned's knowledge, there is no litigation, action, suit, or
proceeding pending or before any court, administrative agency, arbitrator, or governmental body
that challenges the organization or existence of Lessee; the authority of Lessee or its officers or
its employees to enter into the Lease; the proper authorization, approval and/or execution of the
Lease, and other documents contemplated thereby; the appropriation of moneys to make Lease
Payments under the Lease for the current fiscal year of.Lessee; or the ability of Lessee otherwise
to perform its obligations under the Lease, and the transactions contemplated thereby and, to the
best of my knowledge, no such litigation or actions are threatened.
7. The equipment financed by the Lease is personal property, and when used by the
Lessee will not be or become fixtures under the laws of the State.
8. Resolution No. 99-5521 of the governing body of Lessee was duly and validly
adopted by such governing body on September 27, 1999, and such resolution has not been
amended, modified, supplemented, or repealed and remains in full force and effect.
Very t y yours,
A. Bengts
City Attorney
GA /sg
INVOICE
2843 31st Avenue
Greeley, CO 80631
1-800-437-7457
Computer Information Concepts
Bill
To: City of Salina
Dave Larrick
300 W. Ash
Saline, KS -67401
Invoice Number: PSI3
Ship
To, City of Salina
Dave Larrick
300 W. Ash
Saline, KS -67401
Invoice Date: 10/13/99
Page: 1'
Customer ID 285
Ship Via P.O. Number
Ship Date 10/13/99 P.O. Date 10/13/99
Due Date 10/13/99 Our Order No.
Terms Payable Upon Receipt SalesPerson
Item/Description Unit Order Qty Quantity Unit Price
Proposal dated September 24, 1999 1 1 291,586.60
Reference your PO #IS92899
Vendor # PO#
Name
I: v.#
Date Due Date
-;c -:,;c iPt on
:t Discount
Head Approval
Amount Subject to Amount Exempt
Sales Tax from Sales Tax
0.00 291, 586:60
Subtotal:
Invoice Discount:
Sales Tax:
Total Price
291, 586.60
291,586.60
0.00
0.00
Total: 291,586.60
2843 31st Avenue
Greeley, CO 80631 '
1-800-437-7457
Computer Information Concepts
Bill
To: City of Salina
Dave Larrick
300 W. Ash
Saline, KS -67401
INVOICE
Invoice Number: PS13
Invoice Date: 10/13/99
Ship
To: City of Salina
Dave Larrick
300 W. Ash
Saline, KS -67401
Page: 1
Customer ID 285
Ship Via P.O. Number
Ship Date ' 10/13/99 P.O. Date 10/13/99
Due Date 10/13/99 Our Order No.
Terms Payable Upon Receipt SalesPerson,
Item/Description Unit Order Qty Quantity Unit Price Total Price
Proposal dated September 24, 1999 1 1 291,586.60 291,586.60
Reference your PO #IS92899
Vendor # PO#
fVarne
V. #
Irn.,. Date Due Date
Discount
L pit Head Approval
Amount Subject to Amount Exempt Subtotal: 291,586.60
Sales Tax from Sales Tax Invoice Discount: 0.00
0.00 291,586.60 Sales Tax: 0.00
Total: 291,586.60
Form 8038-G, Information Return for Tax -Exempt Governmental Obligations
10, Under Internal Revenue Code section 149(e) OMB No. 1545-0720
(Rev. May 1999) 10 -See separate Instructions.
Department of the Treasury
Internal Revenue Service Caution: Use Form 8038 -GC if the issue price is under $100,000.
If Arnandprl Ps -ti rn ncarle hnrn
Issuers name
2 Issuer's employer identification number
—Cit - y of Salina. Kansas
3 Number and streetor P.O. box if mail is not delivered to street address)
P.O. Box 7A
48 :6 17228
Room/suite 4 Re ort number
13
GZOOQ-1-A
5 City, town, or post office, state, and ZIP code
Salina, KS 67402-0736
6 Date of issue
17
11/8/1999
7 Name of issue
Lease -Purchase EDP Equipment
8 CUSIP number
NA
9 Name and title of officer or legal representative whom the IRS may call for more information
10 Telephone number of officer or legal representative
Rodney Franz, Director of Finance
(785 )826-7240
11
12
13
14
15
16
17
18
19
20
% -r rn-ft a ncaurtr ouxtesf ana ender the Issue rice) See instructions
❑ Education . , , , , , _ .
❑ Health and hospital . . . , , , . . , . _ ._�
❑ Transportation . . . . . . . . . . . .
E3 Public safety . . . . . . . . . . . . . . . . . . . • . . _-
❑ Environment (including sewage bonds) . . . . . .15
El Housing . . . . . . . . . . . . . . . . . . .
El Utilities -
Q Other. Describe ► Gene'rdl ' Governffient ' ' ' ' ' . ' ' ' ' ' ' ' -
If obligations are TANS or RANs, check box ► ❑ If obligations are BANS, check box ► ❑
If obli ations are in the form of a lease or installment sale, check box , IN.
and attach schedule
11
12
13
14
16
17
18
filed.
' Description of Obli ations. Com fete for the entire issue for which this form is being
(a) Final maturity date
(b) Issue price
(c) Stated redemption
price at maturity
(d) Weighted
average maturity
(e) Yield
21
'
$ $ NA ears
Uses of Proceeds of Bond Issue Including underwriters' discount
22
23
24
25
Proceeds used for accrued interest . . . . . . . . . . . . . -
Issue price of entire issue (enter amount from line 21, column (b)) , . _ F23
Proceeds used for bond issuance costs (including underwriters' discount) 24—
Proceeds used for credit enhancement . . . , , , . 25 ---
22 ---
26
27
Proceeds allocated to reasonably required reserve or replacement fund _. 26 ---
Proceeds used to currently refund prior issues . . . . . 27 ---
28
29
30
'
. , . _
Proceeds used to advance refund prior issues . _ 28 ---
Total (add lines 24 through 28) . . . . . . . . . . . . _
Nonrefundin m
proceeds of the issue subtract line 29 from line 23 and enter aount here . .
Descri tion of Refunded Bonds (Complete this part only for refunding bonds.
29
30 1291.58
31
32
33
34
Enter the remaining weighted average maturity of the bonds to be currently refunded ►
Enter the remaining weighted average maturity of the bonds to be advance refunded ►
Enter the last date on which the refunded bonds will be called . . ►
Enter the date(s) the refunded bonds were issued 10-
Years
years
FUrraMilli
Miscellaneous
35 Enter the amount of the state volume cap allocated to the issue under section 141(b)(5) . 35 ---
36a Enter the amount of gross proceeds invested or to be invested in a guaranteed investment contract (see instructions) 36a ---
b Enter the final maturity date of the guaranteed investment contract ►
37 Pooled financings: a Proceeds of this issue that are to be used to make loans to other governmental units 37a ---
b If this issue is a loan made from the proceeds of another tax-exempt issue, check box ► ❑ and enter the name of the
issuer ► and the date of the issue No -
38 If the issuer has designated the issue under section 265(b)(3)(13)(i)(II1) (small issuer exception), check box ► ❑
39 If the issuer has elected to pay a penalty in lieu of arbitrage rebate, check box . . . . , ► ❑
40 If the issuer has identified a hedge, check box ' . . ' ► ❑
Under penalties r perjury, I declare that I have examined this return and accompanying schedules and statements, and to the best of my knowledge
and belief, they are e, correct, and complete.
Please
Sign 'J�V_&
Here
ign e o issuer's
For Paperwork Reduction Act
1/25,
tative Date
page 2 of the Instructions.
2000 Rodney Franz, Director of Finance
Type or print name and title
Cat. No. 63773S Form 8038-G (Rev. 5-99)
Instructions for Form Department of the Treasury
8038-G Internal Revenue Service
(Revised May 1999)
Information Return for Tax -Exempt Governmental
Obligations
(Caution: Use Form 8038 -GC if the issue price is less than $100,000.)
Section references are to the Internal Revenue Code, unless otherwise noted.
General Instructions
Purpose of Form
Form 8038-G is used by issuers of tax-exempt
governmental obligations to provide the IRS
with the information required by section 149(e)
and to monitor the requirements of sections
141 through 150. Complete Parts II through VI
on the basis of available information and
reasonable expectations as of the date the
issue is issued. If an item does not apply to the
issue you are reporting, write "N/A" in the
space provided for the item.
Who Must File
IF the issue price
THEN, for tax-exempt
(line 21, column (b))
governmental obligations
is...
issued after December 31,
1986, issuers must file...
$100,000 or more
A separate Form 8038-G for
each issue
Less than $100,000
Form 8038-13C, Information
Return for Small Tax -Exempt
Governmental Bond Issues,
Leases, and Installment Sales
Other Forms That May Be Required
For rebating arbitrage (or paying a penalty in
lieu of arbitrage rebate) to the Federal
government, use Form 8038-T, Arbitrage
Rebate and Penalty in Lieu of Arbitrage
Rebate. For private activity bonds, use Form
8038, Information Return for Tax -Exempt
Private Activity Bond Issues.
When To File
File Form 8038-G on or before the 15th day of
the 2nd calendar month after the close of the
calendar quarter in which the issue is issued.
Complete Form 8038-G based on the facts as
of the issue date.
Late filing. An issuer may be granted an
extension of time to file Form 8038-G under
Section 3 of Rev. Proc. 88-10, 1988-1 C.B.
635, if it is determined that the failure to file on
time is not due to willful neglect. Enter at the
top of the form "This Statement Is Submitted in
Accordance with Rev. Proc. 88-10." Attach to
the Form 8038-G a letter explaining why Form
8038-G was not submitted to the IRS on time.
Also indicate whether the bond issue in
question is under examination by the IRS. Do
not submit copies of the trust indenture or other
bond documents.
Where To File
File Form 8038-G with the Internal Revenue
0�
Service Center, Ogden, UT 84
L
Rounding to Whole Dollars
You may show amounts on this return as whole
dollars. To do so, drop amounts less than 50
cents and increase amounts from 50 cents
through 99 cents to the next higher dollar.
Definitions
Tax-exempt obligation. This is any obligation,
including a bond, installment purchase
agreement, or financial lease, on which the
interest is excluded from income under section
103.
Tax-exempt governmental obligation. A
tax-exempt obligation that is not a private
activity bond (see below) is a tax-exempt
governmental obligation. This includes a bond
issued by a qualified volunteer fire department
under section 150(e).
Private activity bond. This includes an
obligation issued as part of an issue in which:
• More than 10% of the proceeds are to be
used for any private activity business use, and
• More than 10% of the payment of principal
or interest of the issue is either (a) secured by
an interest in property to be used for a private
business use (or payments for such property)
or (b) to be derived from payments for property
(or borrowed money) used for a private
business use.
It also includes a bond, the proceeds of
which are to be used to make or finance loans
(other than loans described in section
141(c)(2)) to certain persons exceeds the
smaller of 5% of the proceeds or $5 million.
Issue price. The issue price of obligations is
generally determined under Regulations
section 1.148-1(b). Thus, when issued for cash,
the issue price is the price at which a
substantial amount of the obligations are sold
to the public. To determine the issue price of
an obligation issued for property, see sections
1273 and 1274 and the related regulations.
Issue. Generally, obligations are treated as
part of the same issue only if they are issued
by the same issuer, on the same date, and as
part of a single transaction, or a series of
related transactions. However, obligations
issued during the same calendar year (a) under
a loan agreement under which amounts are to
be advanced periodically (a "draw -down loan")
or (b) with a term not exceeding 270 days, may
be treated as part of the same issue if the
obligations are equally and ratably secured
under a single indenture or loan agreement and
are issued under a common financing
arrangement (e.g., under the same official
statement periodically updated to reflect
changing factual circumstances). Also, for
obligations issued under a draw -down loan that
meets the requirements of the preceding
sentence, obligations issued during different
Cat. No. 63774D
calendar years may be treated as part of the
same issue if all of the amounts to be
advanced under the draw -down loan are
reasonably expected to be advanced within 3
years of the date of issue of the first obligation.
Likewise, obligations (other than private activity
bonds) issued under a single agreement that
is in the form of a lease or installment sale may
be treated as part of the same issue if all of the
property covered by that agreement is
reasonably expected to be delivered within 3
years of the date of issue of the first obligation.
Arbitrage rebate. Generally, interest on a
state or local bond is not tax-exempt unless the
issuer of the bond rebates to the United States
arbitrage profits earned from investing
proceeds of the bond in higher yielding
nonpurpose investments. See section 148(f).
Construction issue. This is an issue of
tax-exempt bonds that meets both of the
following conditions:
1. At least 75% of the available construction
proceeds are to be used for construction
expenditures with respect to property to be
owned by a governmental unit or a 501(c)(3)
organization, and
2. All the bonds that are part of the issue
are qualified 501(c)(3) bonds, bonds that are
not private activity bonds, or private activity
bonds issued to finance property to be owned
by a governmental unit or a 501(c)(3)
organization.
In lieu of rebating any arbitrage that may be
owed to the United States, the issuer of a
construction issue may make an irrevocable
election to pay a penalty. The penalty is equal
to 11/2% of the amount of construction proceeds
that do not meet certain spending
requirements. See section 148(f)(4)(C) and the
Instructions for Form 8038-T.
Specific Instructions
Part I—Reporting Authority
Amended Return. If you are filing an
amended Form 8038-G, check the amended
return box and complete Part I and only those
parts of Form 8038-G you are amending. Use
the same report number (line 4) as was used
for the original report. Do not amend the
estimated amounts previously reported once
the actual amounts are determined.
Line 1. The issuer's name is the name of the
entity issuing the obligations, not,the name of
the entity receiving the benefit of the financing.
For a lease or installment sale, the issuer is the
lessee or the purchaser.
Line 2. An issuer that does not have an
employer identification number (EIN) should
apply for one on Form SS -4, Application for
Employer Identification Number. This form may
be obtained at Social Security Administration
offices or by calling 1 -800 -TAX -FORM. If the
EIN has not been received by the due date for
Form 8038-G, write "Applied for" in the space
for the EIN.
Line 4. Number reports consecutively based
on the filing date (not the date of issue). For
example, if the issuer filed two Forms 8038-G
in the 1999 calendar year, the "report number"
for the third Form 8038-G would be
"(31999-3." If an issuer (e.g., a state) issues
obligations through many departments or
agencies, the issuer may assign a letter of the
alphabet to each department or agency, and
each may separately number its reports by
indicating both the report number and letter
(e.g., G1999 -5-C, G1999 -2-D).
Line 6. The date of issue is generally the date
on which the issuer physically exchanges the
bonds that are part of the issue for the
underwriter's (or other purchaser's) funds. For
a lease or installment sale, enter the date
interest starts to accrue.
Line 7. If there is no name of the issue, please
provide other identification of the issue.
Line 8. Enter the CUSIP (Committee of
Uniform Securities Identification Procedure)
number of the bond with the latest maturity. If
the issue does not have a CUSIP number, write
"None."
Part II—Type of Issue
Identify the type of obligations issued by
checking the appropriate box(es) and entering
the corresponding issue price (see Issue price
under Definitions on page 1). Attach a
schedule listing names and EINs of
organizations that are to use proceeds of these
obligations if different from those of the issuer.
Line 18. Check the box on this line only if lines
11 through 17 do not apply. Enter a description
of the issue in the space provided.
Line 19. If the obligations are short-term tax
anticipation notes or warrants (TANS) or
short-term revenue anticipation notes or
warrants (RANs), check the first box on this
line. If the obligations are short-term bond
anticipation notes (BANs), issued with the
expectation that they will be refunded with the
proceeds of long-term bonds at some future
date, check the second box on this line.
Line 20. Check this box if property other than
cash is exchanged for the obligation, e.g.,
acquiring a police car, a fire truck, or telephone
equipment through a series of monthly
payments. (This type of obligation is sometimes
referred to as a "municipal lease.") Also check
this box if real property is directly acquired in
exchange for an obligation to make periodic
payments of interest and principal. Do not
check this box if the proceeds of the obligation
are received in the form of cash, even if the
term "lease" is used in the title of the issue.
Part III—Description of Obligations
Line 21
For column (b), see Issue price under
Definitions on page 1.
Page 2
For column (c), the stated redemption price
at maturity of the entire issue is the sum of the
stated redemption prices at maturity of each
bond issued as part of the issue. For a lease
or installment sale, write "N/A."
For column (d), the weighted average
maturity is the sum of the products of the issue
price of each maturity and the number of years
to maturity (determined separately for each
maturity and by taking into account mandatory
redemptions), divided by the issue price of the
entire issue (from line 21, column (b)). For a
lease or installment sale, enter instead the total
number of years the lease or installment sale
will be outstanding.
For column (e), the yield, as defined in
section 148(h), is the discount rate that, when
used to compute the present value of all.
payments of principal and interest to be paid
on the obligation, produces an amount equal
to the purchase price, including accrued
interest. See Regulations section 1.148-4 for
specific rules to compute the yield on an issue.
If the issue is a variable rate issue, write "VR"
as the yield of the issue. For other than variable
rate issues, carry the yield out to four decimal
places (e.g., 5.3125%). If the issue is a lease
or installment sale, enter the effective rate of
interest being paid.
Part IV—Uses of Proceeds of Bond
Issue
For a lease or installment sale, write "N/A" on
Part IV.
Line 22. Enter the amount of proceeds that
will be used to pay interest from the date the
bonds are dated to the date of issue.
Line 24. Enter the amount of the proceeds that
will be used to pay bond issuance costs,
including fees for trustees and bond counsel.
Line 25. Enter the amount of the proceeds that
will be used to pay fees for credit enhancement
that are taken into account in determining the
yield on the issue for purposes of section
148(h) (e.g., bond insurance premiums and
certain fees for letters of credit).
Line 27. Enter the amount of the proceeds that
will be used to pay principal, interest, or call
premium on any other issue of bonds within 90
days of the date of issue.
Line 28. Enter the amount of the proceeds that
will be used to pay principal, interest, or call
premium on any other issue of bonds after 90
days of the date of issue, including proceeds
that will be used to fund an escrow account for
this purpose.
Part V—Description of Refunded
Bonds
Complete this part only if the bonds are to be
used to refund a prior issue of tax-exempt
bonds. For a lease or installment sale, write
"N/A" on Part V.
Lines 31 and 32. The remaining weighted
average maturity is determined without regard
to the refunding. The weighted average
maturity is determined in the same manner as
on line 21, column (d).
Line 34. If more than a single issue of bonds
will be refunded, enter the date of issue of each
issue.
Part VI—Miscellaneous
Line 36. If any portion of the gross proceeds
of the issue are or will be invested in a
guaranteed investment contract, as defined in
Regulations section 1.148-1(b), enter the
amount of the gross proceeds so invested, as
well as the final maturity date of the guaranteed
investment contract.
Line 37a. Enter the amount of this issue used
to fund a loan to another governmental unit, the
interest of which is tax-exempt.
Line 39. Check this box if the issue is a
construction issue and an irrevocable election
to pay a penalty in lieu of arbitrage rebate has
been made on or before the date the bonds
were issued. The penalty is payable with a
Form 8038-T for each 6 -month period after the
date the bonds are issued. Do not make any
payment of penalty in lieu of arbitrage rebate
with this form. See Rev. Proc. 92-22, 1992-1
C.B. 736 for rules regarding the "election
document."
Line 40. Check this box if the issuer identified
a hedge on its books and records in
accordance with Regulations sections
1.148-4(h)(2)(viii) and 1.148-4(h)(5). These
regulations permit an issuer of tax-exempt
bonds to identify a hedge for it to be included
in yield calculations for computing arbitrage..
Paperwork Reduction Act Notice. We ask
for the information on this form to carry out the
Internal Revenue laws of the United States.
You are required to give us the information.
We need it to ensure that you are complying
with these laws.
You are not required to provide the
information requested on a form that is subject
to the Paperwork Reduction Act unless the
form displays a valid OMB control number.
Books or records relating to a form or its
instructions must be retained as long as their
contents may become material in the
administration of any Internal Revenue law.
Generally, tax returns and return information
are confidential, as required by section 6103.
The time needed to complete and file this
form varies depending on individual
circumstances. The estimated average time is:
Learning about the law or the form. 2 hr., 41 min.
Preparing, copying, assembling,
and sending the form to the IRS...... 3 hr., 3 min.
If you have comments concerning the
accuracy of these time estimates or
suggestions for making this form simpler, we
would be happy to hear from you. You can
write to the Tax Forms Committee, Western
Area Distribution Center, Rancho Cordova, CA
95743-0001. DO NOT send the form to this
office. Instead, see Where To File on page 1.