Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

An Ordinance

No. _____





AN ORDINANCE OF COLUMBUS, GEORGIA, PROVIDING FOR THE ISSUANCE OF $43,000,000 IN

PRINCIPAL AMOUNT OF WATER AND SEWERAGE REVENUE BONDS, SERIES 2009, PURSUANT TO

AND IN ACCORDANCE WITH AN ORDINANCE ADOPTED DECEMBER 17, 1985, AS AMENDED

DECEMBER 30, 1986, AS AMENDED JUNE 21, 1988, AS AMENDED SEPTEMBER 3, 1991, AS

AMENDED ON JUNE 9, 1992, AS AMENDED ON JUNE 23, 1992, AS AMENDED ON MAY 4,

1993, AS AMENDED ON APRIL 8, 1997, AS AMENDED ON SEPTEMBER 15, 1998, AS AMENDED

ON OCTOBER 9, 2001, AS AMENDED ON NOVEMBER 6, 2001, AS AMENDED ON NOVEMBER 5,

2002, AS AMENDED ON JANUARY 7, 2003, AS AMENDED ON DECEMBER 21, 2004, AND AS

AMENDED ON DECEMBER 19, 2006, FOR FINANCING OR REFINANCING IN WHOLE OR IN PART

THE COST OF CERTAIN ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE WATER AND

SEWERAGE SYSTEM OF COLUMBUS, GEORGIA; REAFFIRMING AND ADOPTING ALL APPLICABLE

TERMS, COVENANTS, PROVISIONS AND CONDITIONS OF SUCH 1985 ORDINANCE, AS AMENDED;

ENLARGING THE SCOPE OF OTHER TERMS, COVENANTS AND PROVISIONS FOR SUCH REVENUE

BONDS; PROVIDING FOR THE CREATION OF CERTAIN FUNDS AND THE REMEDIES OF THE

HOLDERS OF SUCH BONDS; PROVIDING FOR THE ISSUANCE UNDER CERTAIN TERMS OF

ADDITIONAL PARI PASSU WATER AND SEWERAGE REVENUE BONDS ON A PARITY WITH THE

OUTSTANDING SERIES 2002 BONDS, SERIES 2003 BONDS, SERIES 2005 BONDS, SERIES

2007 BONDS AND SERIES 2009 BONDS; AND FOR OTHER PURPOSES:





WHEREAS, under authority of the Revenue Certificate Law of 1937 now the

?Revenue Bond Law? (O.C.G.A. Section 36-82-60 (1982)) and the amendment to the

Charter of the City of Columbus (Ga. Laws 1956, p. 2525), the City by ordinance

of June 5, 1956, combined its water and sewerage systems into one

revenue-producing undertaking; and



WHEREAS, pursuant to an amendment of Article XI, Section I, Paragraph VII, of

the Constitution of Georgia of 1945 (Ga. Laws 1968, p. 1508 et seq., duly

ratified November 5, 1968), the General Assembly of the State of Georgia duly

created the Muscogee County Charter Commission and authorized the consolidation

of the City of Columbus and County of Muscogee, the drafting of a Charter for

such consolidated government and the submission of the same to the voters (Ga.

Laws 1969, p. 3571, et seq.); and



WHEREAS, said Charter Commission duly performed its function under said

constitutional amendment and act of the legislature, and submitted to the

voters of the City of Columbus and County of Muscogee a proposed Charter which

was duly ratified by a majority of the qualified voters voting in the City of

Columbus and County of Muscogee on May 27, 1970; and which became effective

January 1, 1971; and



WHEREAS, the General Assembly of the State of Georgia has ratified, confirmed,

enacted and incorporated said Charter into the Acts of the General Assembly

(Act Number Ex-2, signed October 5, 1971; Ga. Laws Extraordinary Session 1971,

p. 2007 et seq., as amended by Act Number Ex-3, signed October 5, 1971; Ga.

Laws Extraordinary Session 1971, p. 2133 et seq.); and



WHEREAS, under the authority of the Revenue Bond Law and pursuant to the

provisions of an ordinance of December 17, 1985 (the ?1985 Ordinance?), as

amended by an ordinance of December 30, 1986 (the ?1986 Ordinance?), as amended

by an ordinance of June 21, 1988 (the ?1988 Ordinance?), as amended by an

ordinance of September 3, 1991 (the ?1991 Ordinance?), as amended by an

ordinance of June 9, 1992, as amended June 23, 1992 (the ?1992 Ordinance?), as

amended by an ordinance of May 4, 1993 (the ?1993 Ordinance?), as amended by an

ordinance of April 8, 1997 (the ?1997 Ordinance?), as amended by an ordinance

of September 15, 1998 (the ?1998 Ordinance?), as amended by an ordinance of

October 9, 2001, as supplemented on November 6, 2001 (the ?2002 Ordinance?), as

amended by an ordinance of November 5, 2002, as supplemented on January 7, 2003

(the ?2003 Ordinance?), as amended by an ordinance of December 21, 2004 (the

?2004 Ordinance?), and as amended by an ordinance of December 19, 2006 (the

?2006 Ordinance? and together with the 1985 Ordinance, the 1986 Ordinance, the

1988 Ordinance, the 1991 Ordinance, the 1992 Ordinance, the 1993 Ordinance, the

1997 Ordinance, the 1998 Ordinance, the 2002 Ordinance, the 2003 Ordinance and

the 2004 Ordinance, hereinafter sometimes collectively referred to as the

?Prior Ordinance?), Columbus, Georgia has issued and delivered $44,440,000 in

original principal amount of Series 1985 Bonds (all of which have been paid in

full) (the ?Series 1985 Bonds?), $13,480,000 in original principal amount of

Series 1986 Bonds (all of which have been paid in full) (the ?Series 1986

Bonds?), $20,000,000 in original principal amount of Series 1988 Bonds (all of

which have been paid in full) (the ?Series 1988 Bonds?), $41,850,000 in

original principal amount of Series 1991 Bonds (all of which have been paid in

full) (the ?Series 1991 Bonds?), $50,195,000 in original principal amount of

Series 1992 Bonds (all of which have been paid in full) (the ?Series 1992

Bonds?), $56,935,000 in original principal amount of Series 1993 Bonds (all of

which have been paid in full) (the ?Series 1993 Bonds?), $12,500,000 in

original principal amount of Series 1997 Bonds (all of which have been paid in

full) (the ?Series 1997 Bonds?), $2,365,000 in original principal amount of

Series 1998 Bonds (all of which have been paid in full) (the ?Series 1998

Bonds?), $37,120,000 in original principal amount of Series 2002 Bonds

($7,980,000 of which are outstanding) (the ?Series 2002 Bonds?), $50,865,000 in

original principal amount of Series 2003 Bonds ($43,085,000 of which are

outstanding) (the ?Series 2003 Bonds?), $45,705,000 in original principal

amount of Series 2005 Bonds (all of which are outstanding) (the ?Series 2005

Bonds?), and $40,000,000 in original principal amount of Series 2007 Bonds (all

of which are outstanding) (the ?Series 2007 Bonds?) (hereinafter sometimes

collectively referred to as the ?Prior Bonds?) having a first lien on the net

revenues of the water and sewerage system; and



WHEREAS, pursuant to the Acts of the General Assembly of Georgia (Ga. Laws

1902, p. 370 et seq., as amended; Ga. Laws 1929, p. 978 and Ga. Laws 1956, p.

2525 et seq.) the ?Board of Water Commissioners? of the City of Columbus was

created to supervise and control the building, construction, operation and

management of the water works system and all water and sewerage facilities of

said city within and without its corporate limits in the County of Muscogee,

said Board being charged with exclusive jurisdiction, control and management of

all water and sewerage facilities, with powers, including but not limited to,

the power to establish and charge reasonable rates, to combine and operate the

water and sewerage systems as one revenue producing undertaking, and to charge

separately or col?lectively for such services; and



WHEREAS, pursuant to the legislative authority aforesaid the Board of Water

Commissioners has undertaken to provide water and sewer services within

Muscogee County; and



WHEREAS, the Charter of Columbus, Georgia provides in part:



?Seq. 4-600. Board of Water Commissioners; Laws Continued in Force; Terms

Construed.



(1) On the effective date of this Charter, the Board of Water Commissioners,

established pursuant to an Act of the General Assembly of Georgia, approved

December 3, 1902 (Ga. L. 1902, p. 370 et seq.), as amended, shall continue its

operations without interruption resulting from the adoption of this Charter and

said Act as now or hereafter amended is hereby continued in unimpaired force

and effect; provided, however, that as used in said Act the terms ?City of

Columbus? or ?Muscogee County? shall be construed to mean Columbus, Georgia,

and the term ?Mayor and Board of Aldermen? shall mean ?Council of Columbus,

Georgia?; and



WHEREAS, the ?Department of Utilities? created by said Charter is under the

control and supervision of the Board of Water Commissioners (Seq. 4-502); and



WHEREAS, the Board of Water Commissioners continues to exercise all of its

powers and duties provided under the act of the General Assembly of Georgia

approved December 3, 1902 (Ga. L. 1902, p. 370 et seq.) as amended; and



WHEREAS, in anticipation of the need to make further improvements, alterations,

additions and extensions to the Columbus, Georgia water and sewerage system,

Article V, Section 508 of the Prior Ordinance provided for the issuance by

Columbus, Georgia (the ?Issuer?) of additional revenue bonds or obligations

from time to time having as their security the same lien on the revenues of the

water and sewerage system as the Prior Bonds, provided all of the following

conditions are met:



All capitalized terms are defined in the 1985 Ordinance.



?(a) The Secretary of the Columbus Water Works shall certify that none of the

bonds outstanding hereunder are in default as to principal and interest and

that the Issuer is in substantial compliance with the terms and conditions of

this Ordinance.



(b) An independent certified public accountant, or firm thereof, shall certify

in triplicate to the governing authority of the Issuer and the Board of Water

Commissioners that the payments covenanted to be made into the Sinking Fund,

including the Reserve Account therein, as the same may have been enlarged and

extended in any proceedings authorizing the issuance of any additional parity

bonds, are currently being made in the full amount as required and said

accounts are at their proper balances.



(c) An independent certified public accountant, or firm thereof, shall certify

in triplicate to the governing authority of the Issuer and the Board of Water

Commissioners that the Net Earnings of the System for a period of twelve (12)

consecutive months out of the period of twenty-four (24) consecutive months

preceding the month of adoption of the proceedings authorizing the issuance of

such additional bonds have been equal to at least 1.25 times the highest

combined Principal and Interest Requirement for any succeeding sinking fund

year on the Series 1985 Bonds and any issue or issues of additional parity

bonds then outstanding and on the bonds proposed to be issued.



In lieu of the foregoing procedure, the Board of Water Commissioners, upon

compliance with the requirements of paragraphs (a), (b), (d) and (e) of this

Section 508, may issue additional parity bonds if a new schedule of rates,

tolls, fees and charges for the services and facilities furnished by the System

shall have been adopted at least sixty (60) days prior to the adoption of the

proceedings authorizing the issuance of such additional parity bonds and an

independent certified public accountant, or firm thereof, shall certify in

triplicate to the governing authority of the Issuer and the Board of Water

Commissioners that had this new rate schedule been in effect during the period

described in the first sentence of the preceding paragraph the Net Earnings of

the System would have equaled the requirements of the above formula.



(d) The governing authority of the Issuer shall pass proper proceedings

reciting that all of the above requirements have been met, shall authorize the

issuance of said bonds and shall provide in such proceedings, among other

things, the date such bonds shall bear, the rate or rates of interest on such

parity bonds, maturity dates and redemption provisions. The interest on the

bonds of any such issue shall fall due on May 1 or November 1 of each year, and

the bonds shall mature in installments on November 1, but, as to principal, not

necessarily in each year or in equal installments. Any such proceeding or

proceedings shall require the Issuer to increase the monthly payments then

being made into the Sinking Fund to the extent necessary to provide for the

payment of the principal of and the interest on the bonds of this series and on

all such parity bonds therewith then outstanding and on the bonds proposed to

be issued as the same mature in the then current sinking fund year, and to

deposit within the Reserve Account on the date of issuance of such additional

parity bonds an amount (either in cash or by increasing the aggregate amount

available under Debt Service Reserve Surety Bonds) at least equal to the then

applicable Reserve Requirement, and to thereafter maintain the Reserve Account

equal to the Reserve Requirement. Any such proceeding or proceedings shall

restate and reaffirm, by reference, all of the applicable terms, conditions and

provisions of this Ordinance.



(e) Such additional bonds or obligations and all proceedings relative thereto,

and the security therefor, shall be validated as prescribed by law.?



WHEREAS, it appears that it is also now necessary and essential to make further

improvements, alterations, additions and extensions to the Columbus, Georgia

water and sewerage system, and after consideration, it is deemed advisable at

this time to make such improvements, alterations, additions and extensions at a

cost of approximately $42,000,000; and



WHEREAS, in connection with the aforesaid financing, in whole or in part, of

the costs of certain additions, extensions and improvements to the water and

sewerage system, the Issuer will enter into the Bond Purchase Agreement (the

?Bond Purchase Agreement?) with Merchant Capital, L.L.C., on behalf of itself

and as representative of SunTrust Robinson Humphrey, Inc. and Synovus

Securities, Inc., as underwriter (the ?Underwriter?); and



WHEREAS, in connection with the aforesaid financing, in whole or in part, of

the costs of certain additions, extensions and improvements to the water and

sewerage system, the Issuer will prepare the Preliminary Official Statement

(the ?Preliminary Official Statement?) and the Official Statement (the

?Official Statement?); and



WHEREAS, the Issuer would like to purchase a municipal bond insurance policy

(the ?Policy?) issued by [Bond Insurer] (the ?Bond Insurer?) to guarantee the

principal of and interest on the hereinafter defined Series 2009 Bonds when

due; and]



WHEREAS, the Issuer would like to purchase a municipal bond debt service

reserve insurance policy (the ?Reserve Policy?) issued by the Bond Insurer in

connection with the debt service reserve fund for the hereinafter defined

Series 2009 Bonds; and]



WHEREAS, in consideration by the Bond Insurer of its Reserve Policy, the Issuer

and the Bond Insurer will enter into an Insurance Agreement (the ?Insurance

Agreement?); and]



WHEREAS, the Prior Bonds are the only presently outstanding obligations having

as security for the payment thereof and interest thereon a lien on the revenues

of the water and sewerage system; and



WHEREAS, the Issuer is complying and will comply in all respects with the Prior

Ordinance, and is making the monthly payments into the ?Water and Sewerage

System Sinking Fund? as required by the Prior Ordinance; and



WHEREAS, it appears that the most feasible plan to accomplish the needed

improvements, alterations, additions and extensions, is by the issuance and

sale of additional water and sewerage revenue bonds payable from the revenues

of the water and sewerage system pari passu with the Prior Bonds; and



WHEREAS, as required by the Prior Ordinance (i) the Secretary of Columbus Water

Works has certified that none of the Bonds outstanding is in default as to

principal or interest and that the Issuer is in substantial compliance with the

terms and conditions of the Prior Ordinance; (ii) Robinson, Grimes & Co., P.C.,

Columbus, Georgia, have certified that the payments covenanted to be made in

Section 502(2) of Article V of the Prior Ordinance, are current in the full

amounts required and the accounts and funds are at their proper balances; and

(iii) Robinson, Grimes & Co., P.C., Columbus, Georgia, have certified that the

Net Earnings of the System for a period of twelve (12) consecutive months out

of the period of twenty-four (24) consecutive months preceding the month of

adoption of this ordinance have been at least equal to one and twenty-five

hundredths (1.25) times the highest combined principal and interest requirement

for any succeeding Sinking Fund Year on the Prior Bonds and the bonds herein

authorized to be issued.



NOW, THEREFORE, BE IT ORDAINED that all terms, conditions and covenants of the

Prior Ordinance, shall remain in full force and effect and nothing contained

herein shall be construed as adversely affecting the rights and interests of

the holders of the Prior Bonds.



BE IT FURTHER ORDAINED by the authority aforesaid, and it is hereby ordained by

authority of the same, that in connection with the financing, in whole or in

part, the costs of certain additions, extensions and improvements to the water

and sewerage system, the execution, delivery and performance of the Bond

Purchase Agreement in the form presented at the meeting on June 2, 2009 is

hereby approved by the Issuer, and the Mayor of the Issuer be and is hereby

authorized and directed to execute and deliver the Bond Purchase Agreement for

and on behalf of the Issuer and the Clerk of the Issuer be and is hereby

authorized and directed to attest same and impress the official seal of the

Issuer thereon.



BE IT FURTHER ORDAINED by the authority aforesaid, and it is hereby ordained by

authority of the same, that in connection with the financing, in whole or in

part, the costs of certain additions, extensions and improvements to the water

and sewerage system, the execution, delivery and performance of the Insurance

Agreement in the form presented at the meeting on June 2, 2009 is hereby

approved by the Issuer, and the Mayor of the Issuer be and is hereby authorized

and directed to execute and deliver the Insurance Agreement for and on behalf

of the Issuer and the Clerk of the Issuer be and is hereby authorized and

directed to attest same and impress the official seal of the Issuer thereon.



BE IT FURTHER ORDAINED by the authority aforesaid, and it is hereby ordained by

authority of the same, that in connection with the aforesaid financing, in

whole or in part, the costs of certain additions, extensions and improvements

to the water and sewerage system, that the execution, delivery and performance

of the Preliminary Official Statement in the form presented at the meeting on

June 2, 2009 is hereby ratified and that the use and distribution of the

Preliminary Official Statement are hereby authorized. The Official Statement

shall be in substantially the same form as the Preliminary Official Statement

with such changes, insertions or omissions as may be approved by the person

executing the same. The execution of the Official Statement by the Mayor of

the Issuer, as hereby authorized, shall be conclusive evidence of the approval

of any such changes. The Issuer hereby authorizes the Mayor of the Issuer to

deem the Preliminary Official Statement final, except for ?Permitted

Omissions,? as of its date for purposes of Rule 15c2-12 promulgated under the

Securities Exchange of 1934, as amended (the ?Rule?). As used herein,

?Permitted Omissions? shall mean the offering price(s), interest rate(s),

selling compensation, aggregate principal amount, principal amount per

maturity, delivery dates, ratings, the identity of the purchaser or bond

insurer and other terms of the Series 2009 Bonds and any underlying obligations

depending on such matters, all with respect to the Series 2009 Bonds and any

underlying obligations. The execution and delivery of the ?deemed final?

certificate required by the Rule are hereby authorized and approved. The

execution of the ?deemed final certificate? by the Mayor of the Issuer, as

hereby authorized shall be conclusive evidence of the approval of any changes

to the Preliminary Official Statement. The execution, delivery and performance

of the Continuing Disclosure Agreement summarized in the Preliminary Official

Statement and Official Statement are hereby authorized and approved.



NOW, THEREFORE, BE IT FURTHER ORDAINED THAT:



ARTICLE I - DEFINITIONS



Section 1. Except as provided in Section 2 of this Article I, all of the

applicable terms defined in Article I of the Prior Ordinance, are hereby

declared applicable to and are broadened and extended so as to cover the bonds

of this issue and are hereby ratified and reaffirmed as so broadened and

extended and said terms shall apply, for all purposes, to the bonds of this

issue as if said bonds had been originally issued under authority of the Prior

Ordinance, simultaneously with the Prior Bonds.



Section 2. The meaning of the following term as used and defined in Article I

of the Prior Ordinance is hereby amended to include the following:



?Reserve Requirement? means the highest combined principal and interest

requirement in the then current or any succeeding Sinking Fund Year from the

date of issuance and delivery of the Series 2009 Bonds until provision is made

for the payment of all outstanding Prior Bonds.



Section 3. The term ?Series 2009 Bonds? shall mean the bonds issued pursuant to

this ordinance.



ARTICLE II - AUTHORIZATION, FORM AND REGISTRATION OF BONDS



Section 1. Under the authority of the Revenue Bond Law, as amended (O.C.G.A.

Section 36-82-60 (1982)), the Charter of the Issuer and the Prior Ordinance,

there be, and there is hereby authorized to be issued Water and Sewerage

Revenue Bonds of the Issuer in the principal amount of [$43,000,000] to

finance, in whole or in part (i) the costs of certain additions, extensions and

improvements to the Columbus, Georgia water and sewerage system, (ii) the costs

of the Policy and the Reserve Policy, and (iii) the expenses incident thereto,

and said Series 2009 Bonds shall be payable solely from a special fund

heretofore created and designated ?Columbus, Georgia Water and Sewerage System

Sinking Fund? (hereinafter sometimes referred to as the ?Sinking Fund?), and

all of the covenants, agreements and provisions of the Prior Ordinance and this

ordinance shall be for the equal and proportionate benefit and security of all

holders of the Prior Bonds, the Series 2009 Bonds and any Additional Bonds.



Section 2.



(a) The Series 2009 Bonds shall be designated ?Columbus, Georgia Water and

Sewerage Revenue Bonds, Series 2009? (hereinbefore and hereinafter sometimes

referred to as ?Series 2009 Bonds?), payable November 1, 2009 and semi-annually

thereafter on the lst days of May and November in each year, and the principal

shall mature on the lst day of May in the years and in the amounts as follows:



May 1 Principal Coupon Yield

















The Series 2009 Bonds as originally issued shall be dated their date of

delivery. Each Series 2009 Bond issued in exchange for a Series 2009 Bond as

originally issued or upon registration of transfer thereof shall be dated the

date of its exchange or registration of transfer (the ?Bond Date?).



The Series 2009 Bonds shall be lettered and numbered from R-1 upwards in order

of issuance according to the records maintained by U.S. Bank National

Association, Atlanta, Georgia, as paying agent and bond registrar (the ?Bond

Registrar?).



The Series 2009 Bonds shall, except as provided in this Section, bear interest,

payable semi-annually on May 1 and November 1 (each an ?Interest Payment Date?)

of each year, commencing on November 1, 2009, from the Interest Payment Date

next preceding the date of authentication of such Series 2009 Bond to which

interest on the Series 2009 Bonds has been paid, unless the date of

authentication of such Series 2009 Bond is an Interest Payment Date to which

interest has been paid, in which case from the date of such Series 2009 Bond,

or unless no interest has been paid on the Series 2009 Bonds, in which case

from June 24, 2009, or unless such Series 2009 Bond is authenticated after a

Record Date and before the related Interest Payment Date, in which case from

such Interest Payment Date.



The person in whose name any Series 2009 Bond is registered at the close of

business on any Record Date (as hereinafter in this Section defined) with

respect to any Interest Payment Date shall be entitled to receive the interest

payable on such Interest Payment Date notwith?standing any registration of

transfer or exchange subsequent to such Record Date and prior to such Interest

Payment Date. The term ?Record Date? as used in this Section with respect to

any Interest Payment Date shall mean the fifteenth day of the calendar month

next preceding such Interest Payment Date.



The principal of and interest on the bonds shall be payable in any coin or

currency of the United States of America, which at the time of payment is legal

tender for the payment of public and private debts. The principal of the

Series 2009 Bonds shall be payable upon the presentation and surrender of the

Series 2009 Bonds at the principal corporate trust office of U.S. Bank National

Association, Atlanta, Georgia, as paying agent. The interest on the Series

2009 Bonds shall be paid by first class mail to respective owners of the Series

2009 Bonds at their addresses as they appear on the bond register kept by the

Bond Registrar.



The Series 2009 Bonds shall be issued as fully registered bonds in the

denomination of $5,000 or any integral multiple thereof and substantially in

the form set forth hereinafter with such variations, omissions, substitutions

and insertions as are therein required or permitted.



The Series 2009 Bonds may be issued as one bond with annual maturities if

requested by the bond purchaser.



Section 3. The Series 2009 Bonds shall be executed with the manual or

facsimile signature of the Mayor of the Issuer and attested by the manual or

facsimile signature of the Clerk of Council or his duly authorized Deputy,

approved as to form and correctness by the City Attorney, and the corporate

seal of the Issuer shall be printed thereon. In case any officer whose

signature shall appear on the bonds shall cease to be such officer before

delivery of such bonds, such signature shall nevertheless be valid and

sufficient for all purposes the same as if such officer had remained in office

until delivery. If any bond shall become mutilated, the Issuer, in its

discretion and at the expense of the owner of such bond shall execute by the

officers then in office and deliver a new bond of like tenor in exchange and

substitution for such mutilated bond and the owner shall give indemnity

satisfactory to the Issuer. If any bond shall become lost, destroyed or

wrongfully taken, evidence of such loss, destruction or wrongful taking within

a reasonable time thereafter may be submitted to the Issuer and if such

evidence shall be satisfactory to them and indemnity of a character and in an

amount satisfactory to them shall be given, then the Issuer shall at the

expense of the owner execute by its officers then in office and deliver a new

bond of like tenor.



Section 4. Only such Bonds as shall have endorsed thereon a certificate of

authentication substantially in the form hereinafter set forth executed by the

Bond Registrar shall be entitled to any right or benefit hereunder. No Bond

shall be valid or obligatory for any purpose unless and until such certificate

of authentication shall have been executed by the Bond Registrar, and such

executed certificate of the Bond Registrar upon any such Bond shall be

conclusive evidence that such Bond has been authenticated and delivered

hereunder. Said certificate of authentication on any Bond shall be deemed to

have been executed by the Bond Registrar if signed by an authorized officer of

the Bond Registrar, but it shall not be necessary that the same officer sign

the certificate of authentication on all of the Bonds issued hereunder.



Section 5. The bonds of this issue, the form of assignment, the form of

authentication certificate and the certificate of validation to be endorsed

upon the bonds, shall be in substantially the following forms, with such

variations, omissions and insertions as are required or permitted by this

ordinance, to-wit:

(FORM OF BOND)



UNITED STATES OF AMERICA



STATE OF GEORGIA



COLUMBUS, GEORGIA

WATER AND SEWERAGE REVENUE BOND

SERIES 2009



No. ___



Maturity Date: May 1, 20___ Interest Rate: ______% Per Annum



Bond Date: June 24, 2009 CUSIP #__________





Registered Owner: CEDE & CO.



Principal Sum: $___________





FOR VALUE RECEIVED, Columbus, Georgia, a body politic and corporate, a

political subdivision of the State of Georgia, and a public corporation (the

?Issuer?), hereby promises to pay solely from the special fund provided

therefor, as hereinafter set forth, to the registered owner named above, or

registered assigns, the principal sum specified above on the Maturity Date

(specified on the face of this bond), unless redeemed prior thereto as

hereinafter provided, upon presentation and surrender hereof at the principal

corporate trust office of U.S. Bank National Association, Atlanta, Georgia, as

Paying Agent (the ?Paying Agent?) and to pay, solely from said special fund, to

the registered owner, interest on such principal sum, at the interest rate per

annum specified on the face of this bond, payable on November 1, 2009, and

semiannually thereafter on the first day of May and the first day of November

of each year, from the interest payment date next preceding the date of

authentication hereof to which interest has been paid (unless the date hereof

is prior to November 1, 2009, in which event from June 24, 2009, or unless the

date of authentication hereof is November 1, 2009, on any May 1 or November 1

thereafter to which interest has been paid, in which event from the date of

authentication hereof, or unless no interest has been paid on this bond, in

which case from June 24, 2009, or unless this bond is authenticated after a

Record Date (hereinafter defined) and before the related Interest Payment Date

(hereinafter defined), in which case from such Interest Payment Date), until

payment of such principal sum in full.



THE ISSUER HAS ESTABLISHED A BOOK ENTRY SYSTEM OF REGISTRATION FOR

THIS BOND. EXCEPT AS SPECIFICALLY PROVIDED OTHERWISE IN THE RESOLUTION, CEDE &

CO., AS NOMINEE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION

(?DTC?), WILL BE THE REGISTERED OWNER AND WILL HOLD THIS BOND ON BEHALF OF EACH

BENEFICIAL OWNER HEREOF. BY ACCEPTANCE OF A CONFIRMATION OR PURCHASE, DELIVERY

OR TRANSFER, EACH BENEFICIAL OWNER OF THIS BOND SHALL BE DEEMED TO HAVE AGREED

TO SUCH ARRANGEMENT. CEDE & CO., AS REGISTERED OWNER OF THIS BOND, MAY BE

TREATED AS THE OWNER OF IT FOR ALL PURPOSES.



UNLESS THIS BOND IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF DTC

TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT

AND ANY BOND ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER

NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS

MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED

REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR

OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER

HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.



The interest so payable on any such May 1 or November 1 (each an ?Interest

Payment Date?) will be paid to the person in whose name this bond is registered

at the close of business on the fifteenth day of the calendar month preceding

such Interest Payment Date (the ?Record Date?). Both the principal of and

interest on this bond are payable in any coin or currency of the United States

of America which at the time of payment is legal tender for the payment of

public and private debts. Notwithstanding the foregoing, so long as this bond

is registered in the name of the Securities Depository or the Securities

Depository Nominee, payment of principal, redemption premium (if any) and

interest on this bond shall be made by wire transfer to the Securities

Depository as described more fully below



This bond is one of an issue of like date, tenor and effect (except as to

numbers, interest rates and dates of maturity), aggregating in principal amount

the sum of $43,000,000 issued for the purpose of (i) financing, in whole or in

part, the costs of certain additions, extensions and improvements to the water

and sewerage system, Columbus, Georgia and acquiring the necessary property

therefore, both real and personal and (ii) paying expenses incident thereto,

and is issued under authority of the Constitution of the State of Georgia, the

Revenue Bond Law (O.C.G.A. Section 36-82-60 (1982) et seq.), as amended, and

the Charter of Columbus, Georgia (Georgia Laws Extra Session 1971, p. 2007 et

seq., as amended) and was duly authorized by Ordinances of the Council of

Columbus, Georgia, adopted on December 17, 1985, December 30, 1986, June 21,

1988, September 3, 1991, June 9, 1992 (as amended on June 23, 1992), May 4,

1993, April 8, 1997, September 15, 1998, October 9, 2001 (as amended on

November 6, 2001), November 5, 2002 (as amended on January 7, 2003), December

21, 2004, December 19, 2006 and June 2, 2009 (hereinafter collectively referred

to as the ?Ordinances?). The bonds of this issue shall stand on a parity with,

and shall be secured by the same lien on the revenues of the Water and Sewerage

System of Columbus, Georgia (the ?System?) as the $136,770,000 in outstanding

principal amount of the Series 2002 Bonds, the Series 2003 Bonds, the Series

2005 Bonds and the Series 2007 Bonds heretofore issued (the 2002 issue, the

2003 issue, the 2005 issue, the 2007 issue, and the bonds of this issue, being

hereinafter collectively referred to as the ?obligations?). In addition to the

aggregate principal amount of the obligations, Columbus, Georgia may, under

certain terms and conditions as provided in the Ordinances, issue additional

water and sewerage revenue bonds or obligations, and if issued, such additional

bonds or obligations will rank on a parity as to the lien on the revenues of

the System with the obligations.



Reference to the Ordinances is hereby made for a description of the funds

charged with, and pledged to, the payment of the principal of and the interest

on the bonds of this or any other issue, the nature and extent of the security

and a statement of the rights, duties and obligations of Columbus, Georgia, and

the rights of the holders of the bonds of this issue and the terms and

provisions under which additional bonds may be issued, to all the provisions of

which the holder hereof, by the acceptance of this bond, assents.



The Ordinances provide, among other provisions, for prescribing and revising

and collecting fees and charges for the services, facilities and commodities

furnished by the System, sufficient to pay the reasonable and necessary costs

of operating, repairing and maintaining the System, including any contractual

obligations pertaining thereto, to pay into a special fund designated

?Columbus, Georgia Water and Sewerage System Sinking Fund? from the revenues of

the System the amounts required to pay the principal of and interest on the

obligations and any bonds hereafter issued ranking pari passu therewith as the

same become due and payable, and to create and maintain a reserve for that

purpose.



This bond shall not be deemed to constitute a debt of Columbus, Georgia, or a

pledge of the faith and credit of Columbus, Georgia, nor shall Columbus,

Georgia be subject to any pecuniary liability thereon. This bond shall not be

payable from or charged upon any funds other than the revenues pledged to the

payment thereof, and is payable solely from the fund provided therefor from the

earnings of the said System, including all future additions thereto. No holder

of this bond shall ever have the right to compel the exercise of the taxing

power of Columbus, Georgia, to pay the same, or the interest thereon, or to

enforce payment thereof against any property of Columbus, Georgia (other than

the revenues of the water and sewerage system), nor shall this bond constitute

a charge, lien or encumbrance, legal or equitable, upon any property of

Columbus, Georgia.



This bond is redeemable at the option of Columbus, in whole or in part at any

time and in any order of maturity, not earlier than May 1, 20__ (less than all

of such bonds of a single maturity to be selected by lot in a manner determined

by the Bond Registrar), from any moneys available therefor at a redemption

price equal to one hundred percent (100%) (expressed as a percentage of the

principal amount of this bond to be redeemed) plus accrued interest to the

redemption date, all in the manner provided in the Ordinance.



If less than all of this bond of a single maturity are to be redeemed, the Bond

Registrar shall treat any bond of such maturity outstanding in a denomination

of greater than $5,000 principal amount as two or more separate bonds in the

denomination of $5,000 each and shall assign a separate number to each for the

purpose of determining the bonds or the portion of such bonds in a denomination

greater than $5,000 to be redeemed by lot. With respect to any bond called for

partial redemption, the registered owner thereof shall surrender such bond to

the Bond Registrar in exchange for one or more bonds in the denomination of

$5,000 principal amount or any integral multiple thereof in the aggregate equal

to the unredeemed principal amount of such bond so surrendered.



Notices of any redemption of this bond, identifying the bonds (or any

portion of the respective principal sums thereof) to be redeemed, shall be

given by first-class mail, postage prepaid, not less than 30 days nor more than

60 days prior to the redemption date to all registered owners of the bond to be

redeemed (in whole or in part). Failure to give appropriate notice of any

redemption by mail or any defect in the notice shall not affect the validity of

the proceedings for the redemption of any bond.



The bonds designated for redemption as described above shall be payable at the

redemption price specified above and interest will cease to accrue on the

principal amount of such bonds from and after the date of redemption unless

there is a default in the payment of such bonds.



The person in whose name this bond is registered shall be deemed and regarded

as the absolute owner hereof for all purposes, and payment of or on account of

either principal or interest made to such registered holder shall be valid and

effectual to satisfy and discharge the liability upon this bond to the extent

of the sum or sums so paid. This bond is registrable as transferred by the

owner hereof in person or by his attorney duly authorized in writing at the

principal corporate trust office of the Paying Agent and Bond Registrar, all

subject to the terms and conditions of the Ordinance.



This bond is being issued by means of a Book-Entry System, with the actual bond

immobilized at The Depository Trust Company, New York, New York, or its

successor as Securities Depository, evidencing ownership of this bond in

principal amounts of $100,000 or integral multiples of $5,000, in excess

thereof, and with transfers of Beneficial Ownership effected on the records of

the Securities Depository and its participants pursuant to the rules and

procedures established by the Securities Depository. An actual bond is not

available for distribution to the Beneficial Owners, except under the limited

circumstances set forth in the Ordinance. The principal, redemption premium

(if any) and interest on this bond is payable by the Paying Agent to Cede &

Co., as nominee of the Securities Depository. Payments to the Securities

Depository under its interest in this bond shall be made on a prorata basis

based upon the principal amount of the Securities Depository?s interest in this

bond as a percentage of the principal amount of this bond. Payments to each

Beneficial Owner under such Beneficial Owner?s interest in this bond shall be

made on a prorata basis based upon the principal amount of such Beneficial

Owner?s interest in this bond as a percentage of the principal amount of this

bond. Transfer of principal, redemption premium (if any) and interest payments

to participants of the Securities Depository is the responsibility of the

Securities Depository; transfers of principal, redemption premium (if any) and

interest to Beneficial Owners by participants of the Securities Depository will

be the responsibility of such participants and other nominees of Beneficial

Owners. The Issuer and the Paying Agent are not responsible or liable for

maintaining, supervising or reviewing the records maintained by the Securities

Depository, its participants or persons acting through such participants. If

this bond is no longer registered to a Securities Depository or its nominee,

this bond may be registered as transferred only upon the registration books

kept for that purpose at the principal corporate trust office of the Bond

Registrar by the registered owner hereof in person, or by his or her attorney

duly authorized in writing, upon presentation and surrender to the bond

Registrar of this bond duly endorsed for registration of transfer or

accompanied by an assignment duly executed by the registered owner or his or

her attorney duly authorized in writing, and thereupon a new registered bond,

in the same aggregate principal amount and of the same maturity shall be issued

to the transferee in exchange therefor. In addition, if this bond is no longer

registered to a Securities Depository, this bond may be exchanged by the

registered owner hereof or his or her duly authorized attorney upon

presentation at the principal corporate trust office of the Bond Registrar for

an equal aggregate principal amount of this bond of the same maturity and in

any authorized denominations in the manner, subject to the conditions and upon

payment of charges, if any, provided in the Ordinance.



The bonds in this series are issuable as fully registered bonds in

denominations of $5,000 and any integral multiple thereof. Subject to the

limitations provided in the Ordinances, bonds of this series may be exchanged

at the principal corporate trust office of the Bond Registrar for a like

principal amount of bonds of the same maturity and of other authorized

denominations.



This bond is issued with the intent that the laws of the State of Georgia shall

govern its validity and construction. In case of default, the holder of this

bond shall be entitled to the remedies provided by the Ordinances and said

Revenue Bond Law and any amendments thereto.



To the extent permitted by said Ordinances, modifications or alterations of

said Ordinances or of any ordinance supplemental thereto or of the bonds of

this series and any parity bonds, including any ordinances authorizing the

issuance of any parity bonds with the obligations, may be made by Columbus,

Georgia without necessity for notation hereon, or reference thereon.



It is hereby recited and certified that all acts, conditions and things

required to be done precedent to and in the issuance of this bond have been

done, have happened and have been performed in due and legal form as required

by law, and that provision has been made for the allocation from the

anticipated revenues of the System of amounts sufficient to pay the principal

of and the interest on the obligations as the same mature, and to create and

maintain reserves for that purpose, and that said funds are irrevocably

allocated and pledged to the payment thereof and the interest thereon.



This bond shall not be entitled to any benefit under the Ordinances and shall

not become valid or obligatory for any purpose until it shall have been

authenticated by execution by U.S. Bank National Association, Atlanta, Georgia

(or its duly authorized agent), as Bond Registrar and Authentication Agent, by

manual signature of the certificate hereon endorsed.



IN WITNESS WHEREOF, Columbus, Georgia has caused this bond to be executed by

the manual signature of its Mayor, and its corporate seal to be printed hereon,

and attested by the manual signature of its Clerk of Council, approved as to

form and correctness by the manual signature of its City Attorney, all as of

the 24th day of June, 2009.



COLUMBUS, GEORGIA







By:_________________________________

Mayor



(SEAL)



Attest:







_____________________________

Clerk of Council





Approved as to form and

correctness:







______________________________

City Attorney

AUTHENTICATION CERTIFICATE







The above bond is one of the bonds described in the within-mentioned ordinance

of June 2, 2009, and is hereby authenticated as of the date of its execution as

stated in the bond herein.









U.S. BANK NATIONAL ASSOCIATION

Atlanta, Georgia, as Authentication Agent







By: ____________________________

Authorized Signature



Date of Authentication: June 24, 2009

STATEMENT OF INSURANCE





[TO BE INSERTED]

VALIDATION CERTIFICATE





STATE OF GEORGIA



COUNTY OF MUSCOGEE



The undersigned Clerk of the Superior Court of Muscogee County, Georgia, keeper

of the records and seal thereof, does hereby certify that this bond was

validated and confirmed by judgment of the Superior Court of Muscogee County,

Georgia, on the _____ day of June, 2009.



WITNESS my signature and the official seal of the Superior Court of Muscogee

County, Georgia.





________________________________

Clerk, Superior Court,

Muscogee County, Georgia



(SEAL)



ASSIGNMENT OF FULLY REGISTERED BOND



For value received, __________________________ hereby sells, transfers and

assigns unto ___________________________ the foregoing bond and hereby

irrevocably constitutes and appoints ____________________________ attorney to

transfer the same on the registration books with full power of substitu?tion in

the premises.



Dated: ______________

________________________________



NOTE: The signature to this assignment must correspond with the name(s) on the

face of the foregoing bond in every particular, without alteration or

enlargement.

DTC FAST RIDER



Each such bond shall remain in the Trustee?s custody subject to the

provisions of the FAST Balance Certificate Agreement currently in effect

between the Trustee and DTC - FAST Agreement.





(End of Form of Bond)



Section 6. U.S. Bank National Association, Atlanta, Georgia, as Bond

Registrar, shall keep registers for registration of transfer of the bonds.

U.S. Bank National Association, Atlanta, Georgia, is hereby also designated as

Authentication Agent for purposes of authenticating any Bonds issued hereunder

or issued in exchange or in replacement for Bonds previously issued. Such

registration of transfer shall be accomplished by the procedure and with the

effect provided in the following paragraph.



The Issuer, its agents and the Bond Registrar may deem and treat the registered

owner of any bond as the absolute owner of such bond for the purpose of

receiving payment of the principal thereof and the interest thereon.



Upon surrender for registration of transfer of any bond at the principal

corporate trust office of the Paying Agent and Bond Registrar, the Issuer shall

execute and the Bond Registrar and Authentication Agent shall authenticate and

deliver to the transferee or transferees a new bond or bonds for a like

aggregate principal amount and maturity. Bonds may be exchanged at said office

of the Bond Registrar for a like aggregate principal amount of bonds of

authorized denominations and of like interest rate and maturity. Every bond

presented or surrendered for registration of transfer or exchange shall (if so

required by the Issuer or the Bond Registrar) be duly endorsed, or be

accompanied by a written instrument of transfer in form satisfactory to the

Issuer and the Bond Registrar duly executed by the owner thereof or his

attorney duly authorized in writing. The execution by the Issuer of any bond

in the denomination of $5,000 or any integral multiple thereof shall constitute

full and due authorization of such denomination and the Bond Registrar shall

thereby be authorized to authenticate and deliver such bond. No charge shall

be made to any bond owner for the privilege of registration of transfer, but

any bond owner requesting any such registration of transfer shall pay any tax

or other governmental charge required to be paid with respect thereto.



Section 7. The bonds of this issue shall stand on a parity and shall be of

equal dignity with the Prior Bonds issued pursuant to the Prior Ordinance and

shall be secured by the lien created pursuant to the provisions of paragraph

(1) of Section 502 of Article V of the Prior Ordinance and as the same is

enlarged and extended by this ordinance, just as if the Prior Bonds and the

bonds of this issue had been issued simultaneously under the same ordinance.





ARTICLE III - REDEMPTION OF BONDS BEFORE MATURITY



Section 1. The Series 2009 Bonds are redeemable at the option of Columbus,

Georgia in whole or in part at any time and in any order of maturity, not

earlier than May 1, 20__ (less than all of such Series 2009 Bonds of a single

maturity to be selected by lot in a manner determined by the Bond Registrar),

from any moneys available therefor at a redemption price equal to one hundred

percent (100%) (expressed as a percentage of the principal amount of the Series

2009 Bonds to be redeemed) plus accrued interest to the redemption date, all in

the manner provided herein.



Section 2. If less than all of the Series 2009 Bonds of a single

maturity are to be redeemed, the Bond Registrar shall treat any Series 2009

Bond of such maturity outstanding in a denomination of greater than $5,000

principal amount as two or more separate Series 2009 Bonds in the denomination

of $5,000 each and shall assign a separate number to each for the purpose of

determining the Series 2009 Bonds or the portion of such Series 2009 Bonds in a

denomination greater than $5,000 to be redeemed by lot. With respect to any

Series 2009 Bond called for partial redemption, the registered owner thereof

shall surrender such Series 2009 Bond to the Bond Registrar in exchange for one

or more Series 2009 Bonds in the denomination of $5,000 principal amount or any

integral multiple thereof in the aggregate equal to the unredeemed principal

amount of such Series 2009 Bond so surrendered.



Notices of any redemption of the Series 2009 Bonds, identifying the Series 2009

Bonds (or any portion of the respective principal sums thereof) to be redeemed,

shall be given by first-class mail, postage prepaid, not less than 30 days nor

more than 60 days prior to the redemption date to all registered owners of the

Series 2009 Bonds to be redeemed (in whole or in part). Failure to give

appropriate notice of any redemption by mail or any defect in the notice shall

not affect the validity of the proceedings for the redemption of any Series

2009 Bond.



Section 3. Nothing herein contained shall be construed to limit the right of

the Issuer to purchase the Prior Bonds, the Series 2009 Bonds or any Additional

Bonds with any excess moneys in the Sinking Fund, as defined in the Prior

Ordinance and this ordinance, in the open market at a price not exceeding the

callable price hereinabove set forth. Any such Bonds so purchased cannot be

reissued and shall be disposed of as is hereinafter provided in Section 5 below

of this ordinance.



Section 4. The Series 2009 Bonds designated for redemption as described above

shall be payable at the redemption price specified above and interest will

cease to accrue on the principal amount of such Series 2009 Bonds from and

after the date of redemption unless there is a default in the payment of such

Series 2009 Bonds.



Section 5. Bonds redeemed shall be cancelled or otherwise mutilated and

destroyed, and record of such mutilation or destruction shall be made and

preserved in the records of the Issuer.





ARTICLE IV - APPLICATION OF PROCEEDS OF BONDS



Section 1. The accrued interest on the Series 2009 Bonds shall be deposited

into the Post 1985 Debt Service Account to be used and applied for sinking fund

purposes with respect to the Series 2009 Bonds as described in Article V.



Section 2. There is hereby created with the Depository of the special fund

created and designated ?Columbus, Georgia Water and Sewerage System

Construction Fund? in Article IVA of the Prior Ordinance (hereinafter referred

to as the ?Construction Fund?) a 2009 Project Account (the ?2009 Project

Account?). There shall be deposited in the 2009 Project Account all of the

proceeds of the Series 2009 Bonds and any other funds acquired for this purpose

by gift, donation, grant or otherwise.



Section 3. The moneys in the Construction Fund shall be held by Columbus Bank

& Trust Company (the ?Construction Fund Custodian?) and withdrawn and applied

in accordance herewith and subject to the provisions and restrictions set forth

in this Article, and the Issuer will not cause or permit to be paid from the

Construction Fund any sums except in accordance with, or substantially in

accordance with such provisions and restrictions; provided, however, that any

moneys in said fund not presently needed for the payment of current obligations

during the course of construction shall be invested and reinvested by the

Construction Fund Custodian in Permitted Investments maturing no longer than

three (3) years from date of purchase as directed by the Board of Water

Commissioners from time to time, and shall be held by the Construction Fund

Custodian for the account of the Construction Fund until maturity or until

sold, and at maturity or upon such sale the proceeds received therefrom,

including accrued interest and premium, if any, shall be immediately deposited

by it in said Construction Fund and shall be disbursed in the manner and for

the purpose hereinafter set forth. All moneys in and all securities held for

the Construction Fund shall be subject to a lien and charge in favor of the

holders of the Prior Bonds and the Series 2009 Bonds and shall be held for the

security of such holders until paid out as hereinafter provided.



Section 4. Withdrawals from the Construction Fund may be made for the purpose

of paying the costs and expenses incurred and to be incurred pertaining to the

undertaking described herein, including the purchase of such property and

equipment as may be useful in connection therewith, and without intending

thereby to limit or to restrict or to extend any definition of such cost

contained in the Revenue Bond Law, as amended and as it may hereafter be

amended, shall include: (a) interest accruing upon the Series 2009 Bonds prior

to the completion of the undertaking herein contemplated and for six (6) months

after the date of the completion of the improvements; (b) the cost of indemnity

and fidelity bonds either to secure deposits in the Construction Fund or to

insure the faithful completion of any contract pertaining to said improvements;

(c) any taxes or any charges lawfully levied or assessed against the

undertaking; (d) fees and expenses of engineers for engineering studies,

surveys and estimates, and the preparation of plans and supervising the

construction; (e) legal expenses and fees, fiscal agent?s expenses and fees,

costs of audits, printing costs and all other items of expense incident to

issuing the Series 2009 Bonds; (f) payments made for labor, contractors,

builders, materialmen, machinery and equipment in connection with the

improvements contemplated hereby and for the restoration of property damaged or

destroyed in connection therewith and the repayment of advances or loans made

for the purpose of paying any of the aforementioned costs; and (g) the cost of

acquiring by purchase, and the amount of any award or final judgment in any

proceeding to acquire by condemnation, lands and rights of way necessary for

the improvements and appurtenances in connection therewith, and options and

payments thereon, and any easements or rights or any damages incident to or

resulting from the making of such improvements.



Section 5. Sections 402A, 403A, 404A and 405A of Article IVA of the Prior Ordinance,

are hereby declared applicable to the bonds of this issue and they are

specifically reaffirmed and adopted as part of this ordinance as if set forth

verbatim herein, except that any references to ?Prior Bonds? are hereby changed

to include the Series 2009 Bonds.





ARTICLE V - REVENUES AND FUNDS



The Issuer covenants that:



Section 1. Its water and sewerage system will continue to operate on a fiscal

year basis June 26 through June 25, but it reserves the right to change its

fiscal year.



Section 2. It has heretofore created and is now maintaining a ?Revenue Fund?

as required by the provisions of the Prior Ordinance, and all revenues from the

ownership and operation of the water and sewerage system as said system now

exists and as it may hereafter be added to, extended, improved and equipped

shall be collected by the Issuer or by the Board or its agents or employees and

deposited promptly with its Depository to the credit of said Revenue Fund and

the Board shall continue to maintain said Revenue Fund separate and apart from

its other funds so long as the Prior Bonds, the Series 2009 Bonds or any

Additional Bonds are outstanding and unpaid, or until provision shall have been

duly made for the payment thereof. Said revenues shall be disbursed from the

Revenue Fund in the following manner and order:



1. There shall first be paid from the Revenue Fund the reasonable and necessary

costs of operating, maintaining and repairing the System, including salaries,

wages, employee benefits and other compensation, the payment of any contractual

obligations incurred pertaining to the operation of the System, cost of

materials and supplies, rentals of leased property, real or personal, insurance

premiums, audit fees and such other charges as may properly be made for the

purpose of operating, maintaining and repairing the System in accordance with

sound business practice, but before making provision for depreciation and

amortization. The net revenues remaining in the Revenue Fund after payment of

the sums required or permitted to be paid under the provisions of this

Paragraph 1 are hereby pledged, first, to the payment of the principal of and

the interest, and redemption premium, if any, on the Prior Bonds, all bonds

issued hereunder including any additional parity bonds and, secondly, to the

payment of the Sinking Fund Reserve Payment. Said revenues so pledged shall

immediately be subject to the lien of this pledge without any physical delivery

thereof or further act and the lien of this pledge shall be valid and binding

against any kind against the Issuer, whether such claim shall have arisen in

contract, tort or otherwise and irrespective of whether or not such parties

have notice hereof.



2. (a) The 1985 Ordinance created a special fund known as the ?Columbus,

Georgia Water and Sewerage System Sinking Fund (the ?Water and Sewerage System

Sinking Fund? or ?Sinking Fund?). The 1985 Ordinance created within the

Sinking Fund accounts to be known as ?1985 Debt Service Account? (or ?1985 DS

Account?), ?1985 Reserve Account?, ?Post 1985 Debt Service Account? (or ?Post

1985 DS Account?) and ?Post 1985 Reserve Account?. Since the Series 1985 Bonds

have been paid in full, the 1985 DS Account and the 1985 Reserve Account have

been closed. The Post 1985 DS Account and the Post 1985 Reserve Account remain

open. After the payments described in paragraph 1 of this Section have been

made, there shall next be paid from the Revenue Fund into the Sinking Fund the

following sums for the purpose of paying the principal of and interest on the

Prior Bonds and the Series 2009 Bonds as the same become due and payable

(whether by maturity, scheduled mandatory redemption or otherwise):



(a) into the Post 1985 DS Account in the Sinking Fund (A) commencing with the

month of July, 2009, and from month to month thereafter, an amount equal to the

portion of the interest on the Series 2009 Bonds coming due on November 1,

2009, and (B) commencing with the month of November, 2009, and from month to

month thereafter, an amount equal to one-sixth (1/6) of the interest on the

Series 2002 Bonds, the Series 2003 Bonds, the Series 2005 Bonds, the Series

2007 Bonds and the Series 2009 Bonds coming due on the next succeeding November

1 or May 1, as the case may be, plus an amount equal to one-twelfth (1/12) of

the principal on the Series 2002 Bonds, the Series 2003 Bonds, the Series 2005

Bonds, the Series 2007 Bonds and the Series 2009 Bonds coming due on the next

succeeding May 1.



The Post 1985 DS Account has been created and established for the purpose of

providing for the payment therefrom of the principal of and interest on the

Series 2002 Bonds, the Series 2003 Bonds, the Series 2005 Bonds, the Series

2007 Bonds, the Series 2009 Bonds and any subsequently issued additional parity

bonds.



Notwithstanding anything in this Ordinance to the contrary, all amounts held in

the Sinking Fund (regardless of in which account or accounts said amounts are

held) shall be for the equal and ratable benefit of all owners of the Prior

Bonds, the Series 2009 Bonds and any additional parity bonds hereafter issued.

The additional debt service account and the additional reserve account created

within the Sinking Fund was made necessary for accounting purposes so that the

arbitrage rules established in 1986 by the Code can be complied with more

easily.



Moneys in the Post 1985 DS Account shall be disbursed by the Sinking Fund

Custodian for (a) the payment of the interest on the bonds secured hereby as

such interest falls due, (b) the payment of the principal of the bonds secured

hereby at their respective maturities, (c) the redemption of bonds secured

hereby before maturity at the price and under the conditions provided therefore

in Article III of the 1985 Ordinance and in Article III hereof, (d) the

purchase of bonds in the open market; provided, however, the price paid shall

not exceed the authorized redemption price, and (e) the payment of the

necessary charges for paying bonds and interest thereon and for investment

services of the Sinking Fund Custodian; provided, however, that as to the Post

1985 Reserve Account only moneys in excess of the Reserve Requirement (but

excluding any moneys drawn under any Debt Service Reserve Surety Bond) shall be

disbursed for items (c) through (e) inclusive.



After making the payments required to be made to the Sinking Fund above, there

shall next be paid into the Post 1985 Reserve Account, the Sinking Fund Reserve

Payment, if any. The Post 1985 Reserve Account shall be maintained for the

purpose and shall be used solely to pay the principal and interest falling due

in any year as to which there otherwise would be a default.



In determining the amount on deposit in the Post 1985 Reserve Account for any

purpose hereunder, there shall be taken into account the amount available to be

drawn under any Debt Service Reserve Surety Bond. Subsequent to the expiration

date of any Debt Service Reserve Surety Bond and in the event amounts on

deposit within the Post 1985 Reserve Account are not drawn upon to pay

principal of or interest on bonds, the Sinking Fund Reserve Payment shall equal

that amount which, paid monthly as aforesaid, will be sufficient to create and

maintain by the fifth anniversary of the expiration date of such Debt Service

Reserve Surety Bond and the Post 1985 Reserve Account in an aggregate amount

equal to the Reserve Requirement. If money is taken from the Post 1985 Reserve

Account or any draw is made upon any Debt Service Reserve Surety Bond for the

payment of principal of or interest on the bonds, the Sinking Fund Reserve

Payment shall be equal to all amounts in the Revenue Fund available and not

required to be used for operation and maintenance charges and not required to

make the monthly payments to the Sinking Fund in respect of principal and

interest as hereinabove provided until the amount on deposit in the Post 1985

Reserve Account after payments of any amounts payable under the succeeding

sentence, equals the then applicable Reserve Requirement; provided, however,

such Sinking Fund Reserve Payments will in any event be at least sufficient to

restore the Post 1985 Reserve Account to the Reserve Requirement within twelve

(12) months from the date upon which money is taken from the Post 1985 Reserve

Account or the date upon which a draw on any Debt Service Reserve Surety Bond

is made. In the event of a draw down on any Debt Service Reserve Surety Bond,

the Issuer shall first make all Sinking Fund Reserve Payments to repay the Bond

Insurer or any other issuer of such Debt Service Reserve Surety Bond as a

repayment of such draw down (such payments to be made on a pro rata basis to

each Debt Service Reserve Surety Bond issuer based upon the amount initially

available under each Debt Service Reserve Surety Bond in the event there is

ever more than one Debt Service Reserve Surety Bond issued), and, upon making

full repayment to the Bond Insurer or any other issuer of a Debt Service

Reserve Surety Bond, shall thereafter make Sinking Fund Reserve Payments to the

Post 1985 Reserve Account, to the extent that the then applicable Reserve

Requirement exceeds the aggregate amount available to be drawn on a Debt

Service Reserve Surety Bond.



Simultaneously with the issuance and delivery of the Series 2009 Bonds, the

Post 1985 Reserve Account held within the Sinking Fund has been fully funded in

an amount equal to the Reserve Requirement relating to the Series 2002 Bonds,

the Series 2003 Bonds, the Series 2005 Bonds, the Series 2007 Bonds, and the

Series 2009 Bonds, such funding having been accomplished by the deposit of a

Debt Service Reserve Surety Bond. At any time when the aggregate balances of

the reserve accounts are less than the Reserve Requirement, all interest income

derived from the investment of funds in the reserve accounts shall be retained

in the reserve accounts until the aggregate balances in said reserve accounts

equal the Reserve Requirement. Otherwise, said interest income shall be

transferred to the debt service accounts with respect to principal of and

interest on the bonds.



It is expressly provided, however, that if on the first day of each sinking

fund year (or, if the Sinking Fund Custodian is not open for the purpose of

conducting its commercial banking business on such day, the next succeeding day

on which the Sinking Fund Custodian is open for the purpose of conducting its

commercial banking business), there are on deposit in the Reserve Account

moneys and securities (such securities to be valued at their fair market value

plus accrued interest thereon to the date of valuation) the aggregate amount of

which, together with the amounts available under the Debt Service Reserve

Surety Bonds, is in excess of the Reserve Requirement, such excess moneys and

securities shall be withdrawn therefrom and immediately deposited in the

Revenue Fund.



(b) All said sums required to be paid in order to comply with the provisions of

subparagraph (a) above shall be paid on or before the twenty-fifth (25th) day

of the month in which the payment is due, and if, in any month, for any reason,

the amounts herein required to be paid in such month shall not be paid in full,

any deficiency shall be added to and shall become a part of the amount required

to be paid in the next succeeding month. It is covenanted and agreed, however,

that in the event the Issuer hereafter elects to issue parity bonds pursuant to

the provisions of the Prior Ordinance, the above stated payments necessary to

provide for the payment of the combined Principal and Interest Requirements on

all of the initial series of bonds and any parity bonds therewith then

outstanding and on the bonds proposed to be issued as the same mature in the

then current sinking fund year and the Issuer shall, on the date of delivery of

any and all such issues of additional parity bonds, deposit within the Reserve

Account (by deposit of cash or by increasing the aggregate amount available

under Debt Service Reserve Surety Bonds) an amount equal to the amount which,

when added to the balance of the Reserve Account, will create a balance within

the Reserve Account at least equal to the then applicable Reserve Requirement.



3. After there have been paid from the Revenue Fund each month the sums

required or permitted to be paid under the provisions of Paragraphs 1 and 2 of

this Section, (i) sufficient funds shall be retained in the Revenue Fund to pay

Columbus Water Works the semi-annual installment next due by the Issuer

(?Withheld Funds?) with respect to the ?Riverwalk/Combined Sewer Project? set

forth in Exhibit ?A? to the 1992 Ordinance and the Withheld Funds shall be paid

to the Columbus Water Works on the due date of the next installment if the

Issuer has not otherwise paid such installment to the Columbus Water Works; and

(ii) the quarterly participation fee will be paid to the Issuer, pursuant to

the terms of Columbus, Georgia Ordinance No. 106-70 in an amount equal to

one-half of one percent of the net monthly metered charges collected from

customers to the System less the Withheld Funds if the Withheld Funds are paid

to the Columbus Water Works. To the extent there are not sufficient moneys in

the Revenue Fund to make such quarterly payment (less the Withheld Funds if the

Withheld Funds are paid to the Columbus Water Works) in full, such deficiency

shall be added to the next monthly payment.



4. After there have been paid from the Revenue Fund in each month the sums

required or permitted to be paid under the provisions of Paragraphs 1, 2 and 3

of this Section, and after the Board of Water Commissioners in the exercise of

its discretion has reserved an amount which it shall deem reasonable and

prudent to be maintained therein as a working capital reserve to pay the costs

of operating, maintaining and repairing the System (provided, however, such

working capital reserve shall never be less than fifty percent (50%) of the

highest cost of operating, maintaining and repairing the System in any single

month in the preceding 12-month period), there shall next be paid at the end of

each month into a special fund, which the Prior Ordinance created and

designated as ?Columbus, Georgia Water and Sewerage System Renewal and

Extension Fund? (herein sometimes referred to as the ?Renewal and Extension

Fund?) $20,000 per month until the Renewal and Extension Fund reaches $300,000

(total cash plus market value of Permitted Investments) and thereafter at the

same rate (or such lesser amount as may be required) to replace the moneys

withdrawn or decreases in the market value of the Permitted Investments.

Expenditures shall be made from the Renewal and Extension Fund only for the

purpose of:



(a) paying principal of, premium, if any and interest on all of the Issuer?s

water and sewerage revenue bonds then outstanding and falling due at any time

for the payment of which money is not available in the Sinking Fund securing

the payment of same and the interest thereon;



(b) making replacements, additions, extensions and improvements to the System,

or paying any obligations incurred for such purposes, and paying the cost of

any engineering studies, surveys or plans and specifications pertaining to

future development or expansion of the System deemed by the Board of Water

Commissioners in the best interest of the Issuer and the bondholders;



(c) payment to the Bond Insurer or any other issuer of any Debt Service Reserve

Surety Bond of interest on amounts drawn under such Debt Service Reserve Surety

Bond;



(d) acquiring the Issuer?s water and sewer revenue bonds by redemption at the

redemption price or by purchase in the open market at a price not exceeding the

redemption price applicable to such issue of revenue obligations, and when so

used for such purposes, the moneys shall be first transferred to the sinking

fund of the issue or issue of obligations to be so redeemed or purchased;



(e) paying the principal of, premium, if any, and the interest on, or to

acquire in the manner described in (c) above, any water and sewerage revenue

bonds which are junior and subordinate to the Prior Bonds and the Series 2009

Bonds, or other obligations, provided all such bonds or obligations were issued

for purposes of the System; or



(f) payment of the charges of the Depository of the Renewal and Extension Fund

for investment services.



It is expressly provided, however, that should bonds be hereafter issued

ranking as to lien on the revenues of the System equal with or junior and

subordinate to the lien securing the payment of the bonds authorized to be

issued hereunder, including any issue or issues of additional parity bonds

hereafter issued, then such payments into the Renewal and Extension Fund as

provided in Paragraph 3 of this Section, may be suspended and such moneys shall

be available to the extent necessary to pay the principal and interest on such

bonds and the creation and maintenance of a reasonable reserve therefor.



After there have been paid from the Revenue Fund in each Sinking Fund Year, all

amounts hereinabove required to be paid, the remaining moneys not used for such

purposes after making due provision for reasonable working capital may be

withdrawn and used for any lawful function of the Board of Water Commissioners.



With respect to the security interest in Net Revenues granted to the holders of

Bonds, the Bond Insurer, or any other issuer of a Debt Service Reserve Surety

Bond, is hereby granted the same security interest subject only to the security

interest of the holders of the Bonds.



Section 3. All of the terms, covenants, conditions and provisions of Sections

503, 504, 505, 506, 507, 508, 509, 510 and 511 of Article V of the Prior

Ordinance are hereby declared applicable and are broadened and extended so as

to cover the bonds of this issue and they are specifically reaffirmed and

adopted as a part of this ordinance as if set forth verbatim herein.





ARTICLE VI - DEPOSITORIES OF MONEYS AND SECURITIES FOR DEPOSIT



Section 1. Except as provided in Section 2 of this Article VI, all of the

terms, covenants, conditions and provisions of Sections 601, 602 and 603 of

Article VI of the Prior Ordinance are hereby declared applicable and are

broadened and extended so as to cover the bonds of this issue and they are

specifically reaffirmed and adopted as a part of this ordinance as if set forth

verbatim herein.



Section 2. Columbus Bank & Trust Company is hereby designated as Depository for

the Construction Fund.



Section 3. U.S. Bank National Association, Atlanta, Georgia is hereby

designated the Sinking Fund Custodian for the Series 2009 Bonds.



ARTICLE VII - PARTICULAR COVENANTS



All of the terms, covenants, conditions and provisions of Article VII of the

Prior Ordinance are hereby declared applicable and are broadened and extended

so as to cover the bonds of this issue and they are specifically reaffirmed and

adopted as a part of this ordinance as if set forth verbatim herein.





ARTICLE VIII - REMEDIES



All of the terms, covenants, conditions and pro?visions of Article VIII of the

Prior Ordinance are hereby declared applicable and are broadened and extended

so as to cover the bonds of this issue and they are specifically reaffirmed and

adopted as a part of this ordinance as if set forth verbatim herein.





ARTICLE IX - DEFEASANCE



All of the terms, covenants, conditions and provisions of Article IX of the

Prior Ordinance are hereby declared applicable and are broadened and extended

so as to cover the bonds of this issue and they are specifically reaffirmed and

adopted as a part of this ordinance as if set forth verbatim herein.





ARTICLE X - SUPPLEMENTAL PROCEEDINGS



All of the terms, covenants, conditions and provisions of Article X of the

Prior Ordinance are hereby declared applicable and are broadened and extended

so as to cover the bonds of this issue and they are specifically reaffirmed and

adopted as a part of this ordinance as if set forth verbatim herein.





ARTICLE XI - MISCELLANEOUS PROVISIONS AND DEFINITIONS



Except as provided in Sections 1, 2 and 3 of this Article XI, all of the terms,

covenants, conditions and provisions of Article XI of the Prior Ordinance are

hereby declared applicable and are broadened and extended so as to cover the

bonds of this issue and they are specifically reaffirmed and adopted as a part

of this ordinance as if set forth verbatim herein.



Section 1. Section 1104 is amended with respect to the Series 2009 Bonds to

reflect that Merchant Capital, L.L.C., on behalf of itself and as

representative of SunTrust Robinson Humphrey, Inc. and Synovus Securities, Inc.

are the purchasers of the Series 2009 Bonds from the Issuer.



Section 2. Section 1106 is not applicable to the Series 1988 Bonds, the Series

1991 Bonds, the Series 1992 Bonds, the Series 1993 Bonds, the Series 1997

Bonds, the Series 1998 Bonds, the Series 2002 Bonds, the Series 2003 Bonds, the

Series 2005 Bonds, the Series 2007 Bonds, or the Series 2009 Bonds.





Section 3. The Mayor and Clerk of Council are hereby authorized to execute,

for and on behalf of the Issuer, a certification, based upon facts, estimates

and circumstances, as to the reasonable expectations regarding the amount,

expenditure and use of the proceeds derived from the sale of the Series 2009

Bonds, as well as such other documents as may be necessary or desirable in

connection with the issuance and delivery of said Bonds.



Section 4. The use and distribution of the Preliminary Official Statement,

dated May 26, 2009, pertaining to the Series 2009 Bonds are hereby ratified and

approved. The execution, use and distribution of the Official Statement

pertaining to the Series 2009 Bonds are authorized and approved. The Issuer

hereby deems the Preliminary Official Statement final, except for ?Permitted

Omissions,? as of its date for purposes of Rule 15c2-12 promulgated under the

Securities Exchange Act of 1934, as amended (the ?Rule?). As used herein,

?Permitted Omissions? shall mean the offering price(s), interest rate(s),

selling compensation, aggregate principal amount, principal amount per

maturity, delivery dates, ratings, the identity of the underwriter or bond

insurer and other terms of the Series 2009 Bonds and any underlying obligations

depending on such matters, all with respect to the Series 2009 Bonds and any

underlying obligations. The execution and delivery of the 15c2-12 Certificate

required by the Rule are hereby ratified and approved. The execution, delivery

and performance of the Continuing Disclosure Agreement, Appendix E to the

Preliminary Official Statement, are hereby authorized and approved. The Issuer

hereby covenants for the benefit of the owners of the Series 2009 Bonds and the

Underwriters to comply with its obligations under the Continuing Disclosure

Agreement. The Issuer hereby covenants with [Bond Insurer] (the ?Bond Insurer?

or ?Financial Security?) to comply with the terms of the Commitment for the

Municipal Bond Insurance Policy, dated ______________, 2009 and the Commitment

for the Municipal Bond Debt Service Reserve Insurance Policy, dated

_____________________, 2009.



[Section 5. Provisions Relating to Bond Insurance. The Bond Insurer has issued

its Municipal Bond Insurance Policy Commitment, dated ____________________,

2009, to issue its Municipal Bond Insurance Policy relating to the Series 2009

Bonds and its Municipal Bond Debt Service Reserve Insurance Commitment, dated

____________________, 2009, to issue its Municipal Bond Debt Service Reserve

Insurance Policy relating to the Series 2009 Bonds. As a condition to issuing

its Municipal Bond Insurance Policy and the Municipal Bond Debt Service Reserve

Insurance Policy, the Bond Insurer requires that this Ordinance incorporate the

requirements set forth in Exhibit A attached hereto and by this reference

thereto made a part hereof (the ?Bond Insurer Requirements?). The Issuer,

hereby incorporates the Bond Insurer Requirements as a part of this Ordinance

and covenants and agrees that the Bond Insurer Requirements shall govern,

notwithstanding anything to the contrary set forth in this Ordinance.]



[Section 6. The execution, delivery and performance of the Insurance Agreement

are hereby authorized. The Insurance Agreement shall be executed by the Mayor

of Columbus, Georgia and the Clerk or Deputy Clerk of the Council shall attest

the same. The Insurance Agreement shall be in substantially the form attached

hereto as Exhibit B, with such changes, insertions or omissions as may be

approved by the persons executing the same.]



Section 7. The execution, delivery and performance of the Bond Purchase

Agreement are hereby authorized. The Bond Purchase Agreement shall be executed

by the Mayor of Columbus, Georgia and the Clerk or Deputy Clerk of the Council

shall attest the same and the seal of Columbus, Georgia, shall be impressed on

the Bond Purchase Agreement. The Bond Purchase Agreement shall be in

substantially the form presented at this meeting, with such changes, insertions

or omissions as may be approved by the persons executing the same.



Section 8. The Secretary of the Columbus Water Works shall hereby certify that

none of the bonds outstanding hereunder are in default as to principal and

interest and that the Issuer is in substantial compliance with the terms and

conditions of this Ordinance.



Section 9. Global Form; Securities Depository; Ownership of Series 2009 Bonds.



(a) Upon the initial issuance, the ownership of each Series 2009 Bond shall be

registered in the name of the Securities Depository or the Securities

Depository Nominee, and ownership thereof shall be maintained in Book-Entry

Form by the Securities Depository for the account of the Agent Members

thereof. Initially, each Series 2009 Bond shall be registered in the name of

Cede & Co., as the nominee of The Depository Trust Company. Beneficial Owners

will not receive Series 2009 Bonds from the Paying Agent evidencing their

ownership interests. Except as provided in subsection (c) of this Section 9,

the Series 2009 Bonds may be transferred, in whole but not in part, only to the

Securities Depository or the Securities Depository Nominee, or to a successor

Securities Depository selected or approved by the Issuer or to a nominee of

such successor Securities Depository.



(b) With respect to Series 2009 Bonds registered in the name of the Securities

Depository or the Securities Depository Nominee, the Issuer, the Paying Agent,

the Bond Registrar and the Authenticating Agent shall have no responsibility or

obligation to any Agent Member or Beneficial Owner. Without limiting the

foregoing, neither the Issuer, the Paying Agent, the Bond Registrar, the

Authenticating Agent nor their respective affiliates shall have any

responsibility or obligation with respect to:



(i) the accuracy of the records of the Securities Depository, the Securities

Depository Nominee or any Agent Member with respect to any beneficial ownership

interest in the Notes;



(ii) the delivery to any Agent Member, any Beneficial Owner or any other

person, other than the Securities Depository or the Securities Depository

Nominee, of any notice with respect to the Series 2009 Bonds; or



(iii) the payment to any Agent Member, any Beneficial Owner or any other

person, other than the Securities Depository or the Securities Depository

Nominee, of any amount with respect to the principal or interest on the Series

2009 Bonds.



So long as the Notes are registered in Book-Entry Form, the Issuer, the Paying

Agent, the Bond Registrar and the Authenticating Agent may treat the Securities

Depository as, and deem the Securities Depository to be, the absolute owner of

such Series 2009 Bonds for all purposes whatsoever, including without

limitation:



(i) the payment of principal of and interest on such Series 2009 Bonds;



(ii) giving notices of redemption (if applicable) and other matters with

respect to such Series 2009 Bonds;



(iii) registering transfers with respect to such Series 2009 Bonds; and



(iv) the selection of Series 2009 Bonds (if applicable) for redemption.



So long as the Series 2009 Bonds are registered in Book-Entry Form, the Paying

Agent shall pay all principal of and interest on the Series 2009 Bonds only to

the Securities Depository or the Securities Depository Nominee as shown in the

bond register, and all such payments shall be valid and effective to fully

discharge the Issuer?s obligations with respect to payment of principal of and

interest on the Series 2009 Bonds to the extent so paid.



(c) If at any time (i) the Issuer determines that the Securities Depository is

incapable of discharging its responsibilities described herein, (ii) if the

Securities Depository notifies the Issuer that it is unwilling or unable to

continue as Securities Depository with respect to the Notes, or (iii) if the

Securities Depository shall no longer be registered or in good standing under

the Securities Exchange Act of 1934 or other applicable statute or regulation

and a successor Securities Depository is not appointed by the Issuer within 90

days after the Issuer receives notice or becomes aware of such condition, as

the case may be, then this Section 9 shall no longer be applicable and the

Issuer shall execute and the Bond Registrar and Authenticating Agent shall

authenticate and deliver notes representing the Series 2009 Bonds to the owners

of the Series 2009 Bonds. Series 2009 Bonds issued pursuant to this subsection

(c) shall be registered in such names and authorized denominations as the

Securities Depository, pursuant to instructions from the Agent Member or

otherwise, shall instruct the Bond Registrar. Upon exchange, the Bond

Registrar shall deliver such notes representing the Series 2009 Bonds to the

persons in whose names such Series 2009 Bonds are so registered on the business

day immediately preceding the date of such exchange.



(d) For purposes of this Ordinance, the following terms shall have the meanings

set forth below:



?Agent Member? means a member of, or participant in, the Securities Depository.



?Beneficial Owner? means the owners of a beneficial interest in the Series 2009

Bonds are registered in Book-Entry Form.



?Book-Entry Form? or ?Book-Entry System? means, with respect to the Series 2009

Bonds, a form or system, as applicable, under which (i) the ownership of

beneficial interests in the Series 2009 Bonds may be transferred only through

book-entry and (ii) physical Series 2009 Bonds in fully registered form are

registered only in the name of a Securities Depository or its nominee as

holder, with physical Series 2009 Bonds in the custody of a Securities

Depository.



?Securities Depository? means any securities depository that is a ?clearing

corporation? within the meaning of the New York Uniform Commercial Code and a

?clearing agency? registered pursuant to provisions of Section 17A of the

Securities Exchange Act of 1934, operating and maintaining, with its

participants or otherwise, a Book-Entry System to record ownership of

beneficial interest in bonds and bond service charges, and to effect transfers

of bonds in Book-Entry Form, and means, initially, The Depository Trust Company

(a limited purpose trust company), New York, New York.



?Securities Depository Nominee? means any nominee of a Securities Depository

and shall initially mean Cede and Co., New York, New York, as nominee of The

Depository Trust Company.





ARTICLE XII - COVENANTS INCORPORATED



All of the terms, covenants, conditions and provisions of Article XII of the

Prior Ordinance are hereby declared applicable to, and are broadened and

extended so as to cover, the bonds of this issue and they are specifically

reaffirmed and adopted as a part of this ordinance as if set forth verbatim

herein.





ARTICLE XIII - EFFECTIVE DATE



This ordinance shall become law immediately from and after its passage upon

signature of the Mayor and return to the Clerk, and shall become effective at

noon on the day following its becoming law.





ARTICLE XIV - VALIDATION



The Mayor and Clerk of Council shall proceed to have the Bonds herein provided

for validation pursuant to the Revenue Bond Law of the State of Georgia.





Introduced at a regular meeting of the Council of Columbus, Georgia held on May

26, 2009; introduced a second time at a regular meeting of said Council held on

June 2, 2009, and adopted at said meeting by affirmative vote of __________

members of said Council.



Councilor Allen voting

Councilor Anthony voting

Councilor Baker voting

Councilor Barnes voting

Councilor Davis voting

Councilor Hunter voting

Councilor Henderson voting

Councilor McDaniel voting

Councilor Turner-Pugh voting

Councilor Woodson voting











Tiny B. Washington, Clerk Jim Wetherington, Mayor

EXHIBIT A



BOND INSURER REQUIREMENTS



[TO BE INSERTED]

EXHIBIT B



INSURANCE AGREEMENT

CLERK?S CERTIFICATE







The undersigned Clerk of the Council of Columbus, Georgia, DOES HEREBY CERTIFY

that the foregoing pages constitute a true and correct copy of the ordinance

adopted by said Council at an open public meeting duly called and lawfully

assembled on the 2nd day of June, 2009 authorizing the issuance of

[$43,000,000] in aggregate principal amount of Columbus, Georgia Water and

Sewerage Revenue Bonds, Series 2009, the original of said ordinance being duly

recorded in the Minute Book of said Council, which Minute Book is in my custody

and control.



WITNESS my hand and the official seal of Columbus this the 2nd day of June,

2009.









Clerk

(SEAL)









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