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HomeMy WebLinkAboutB05 AuthOfficer CertQuint & Thimmig LLP $4,125,000 TUSTIN PUBLIC FINANCING AUTHORITY Water Revenue Bonds, Series 2024 (Subordinate Lien) CERTIFICATE OF THE AUTHORITY The undersigned hereby states and certifies: 2/7/24 B5 (i) that the undersigned is the duly appointed, qualified and acting Executive Director of the Tustin Public Financing Authority, a joint powers entity duly organized and existing under the laws of the State of California (the "Authority"), and as such, is familiar with the facts herein certified and is authorized and qualified to certify the same on behalf of the Authority; (ii) that the undersigned is a duly designated "Authorized Representative" of the Authority, as such term is defined in that certain Indenture of Trust, dated as of February 1, 2024 (the "Indenture"), by and between the Authority and The Bank of New York Mellon Trust Company, N.A., as trustee; (iii) that on February 6, 2024, the Board of Directors of the Authority duly adopted Resolution No. 24-01 (the "Resolution"), entitled "RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF WATER REVENUE BONDS TO FINANCE IMPROVEMENTS TO THE CITY OF TUSTIN'S MUNICIPAL WATER ENTERPRISE AND APPROVING RELATED DOCUMENTS AND OFFICIAL ACTIONS," which Resolution has not been amended, modified, rescinded or repealed and remains in full force and effect as of the date hereof, said date being the delivery date of the Authority's Water Revenue Bonds, Series 2024 (Subordinate Lien), in the aggregate principal amount of $4,125,000 and dated the date hereof (the "Bonds"); (iv) that by all necessary action, the Authority has duly authorized and approved the execution, delivery of and performance by the Authority of the obligations on its part contained in the following agreements (collectively referred to herein as the "Agreements"): (a) Commitment Agreement, dated February 7, 2024, by Capital One Public Funding, LLC, as purchaser, as accepted by the City of Tustin (the "City") and the Authority, (b) Indenture, (c) Installment Sale Agreement, dated as of February 1, 2024, by and between the Authority, as seller, and the City of Tustin (the "City"), as purchaser, and (d) Placement Agent Agreement, dated as of February 1, 2024 (the "Placement Agent Agreement"), by and among the Authority, the City and Stifel, Nicolaus & Company, Incorporated, as placement agent (the "Placement Agent"); (v) that the representations and warranties of the Authority contained in the Agreements are true, complete and correct on and as of the date hereof; (vi) that the Authority has complied with and fully satisfied all of its agreements with and obligations to the Placement Agent under the Placement Agent Agreement; (vii) that as of its date and the date hereof, the information contained in the Placement Materials (as defined in the Placement Agent Agreement) is complete, true, and accurate and such information does not contain any untrue statement of a material fact or omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; (viii) that there is no action, suit, proceeding, inquiry or investigation pending or, to the best knowledge of such official, threatened (a) to restrain or enjoin the execution and delivery of any of the Bonds, (b) in any way affecting the validity of the Bonds or the Agreements to which the Authority is a party, or (c) in any way contesting the corporate existence or powers of the Authority to execute and deliver the Agreements to which the Authority is a party or the Bonds; (x) that the Authority's employer identification number for Federal tax purposes is 45-1505452. Dated: February 14, 2024 TUSTIN PUBLIC FINANCING AUTHORITY By A I J1, Nicole M. Bernard, Executive Director -2-