Loading...
HomeMy WebLinkAboutResolutions - 2007.08.30 - 28385MISCELLANEOUS RESOLUTION #07201 August 30, 2007 BY: PLANNING AND BUILDING COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION APPROVING PROJECT PLAN (ORCHARD LAKE SCHOOLS PROJECT) - CITY OF ORCHARD LAKE VILLAGE To Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS The Economic Development Corporation of the County of Oakland (the "EDC") has recommended that the Board of Commissioners approve the Project Plan required by the Economic Development Corporations Act (the "Act") for the captioned Project, a copy of which has been presented to this meeting (the "Project Plan"); and WHEREAS the EDC's recommendations to the Board of Commissioners were based upon its determinations that the Project is reasonable and necessary to effectuate the purposes of the Act, that the Project Plan satisfies all of the requirements of the Act regarding project plans and that a letter of credit issued by a financial institution acceptable to the EDC will be available to pay debt service; and WHEREAS the governing body of the City of Orchard Lake Village, Oakland County, Michigan, has also approved the Project Plan and given its consent to the exercise of jurisdiction over the Project by the EDC; and WHEREAS the Board of Commissioners has held a public hearing to consider whether the Project Plan constitutes a public purpose as contemplated by the Act; and WHEREAS the Board of Commissioners. following such public hearing and its review of the Project Plan, hereby certifies, approves and concurs in the determinations of the EDC with respect thereto. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby determines that the Project Plan constitutes a public purpose as contemplated by the Act. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby certifies and approves the Project Plan. BE IT FURTHER RESOLVED that the EDC is hereby authorized to take such steps as are necessary to implement the Project and the financing thereof by the issuance of its limited obligation revenue bonds as contemplated by the Project Plan. BE IT FURTHER RESOLVED that the County Clerk is hereby directed to provide four certified copies of this resolution to the Assistant Secretary of the Board of the EDC. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE PLANNING & BUILDING COMMITTEE VOTE: Motion carried unanimously on a roll call vote. THE ECONOMIC DEVELOPMENT CORPORATION OF THE COUNTY OF OAKLAND Oakland County, Michigan Orchard Lake Schools Project PROJECT PLAN CONTENTS 1. Summary Description of Project (Page 1) 2. Project Plan Certification by Company (Page 2) 3. Statutorily Required Information (Page 3) 4. Exhibits "A" - Project Area Legal Description "B" - Letter of Credit or Bond Purchaser's Commitment Letter "C" - Company Certificate Regarding Transfer of Employment - Company Certificate Regarding Payment of Prevailing Wages Other PROJECT PLAN SUMMARY DESCRIPTION OF ORCHARD LAKE SCHOOLS PROJECT OWNER OF PROJECT: Orchard Lake Schools: S.S. Cyril & Methodius Seminary, Saint Mary's Preparatory ("Orchard Lake Schools") CONTACT PERSON: (Name, address, telephone number) Joseph Lentine, Chief Financial Officer (248) 706-5369 LOCATION OF PROJECT: (Local municipality) City of Orchard Lake Village PROJECT AREA/DISTRICT AREA: See Exhibit A NATURE OF PROJECT: Improvement of various school facilities EMPLOYMENT CREATED OR RETAINED: 86 jobs retained TOTAL PROJECT COST: $9,8 Million BONDS TO BE ISSUED: $9,800,000 LETTER OF CREDIT ISSUER: Comerica Bank By: Lentine Its: t Ptiief Financial Officer PROJECT PLAN CERTIFICATION THIS PROJECT PLAN WAS PREPARED FOR THE ECONOMIC DEVELOPMENT CORPORATION OF THE COUNTY OF OAKLAND IN ACCORDANCE WITH THE REQUIREMENTS OF THE ECONOMIC DEVELOPMENT CORPORATIONS ACT, ACT NO. 338 OF THE MICHIGAN PUBLIC ACTS OF 1974, AS AMENDED. THE UNDERSIGNED HAS PROVIDED ALL OF THE INFORMATION CONTAINED HEREIN AND HEREBY CERTIFIES AS TO THE ACCURACY AND VALIDITY OF SUCH INFORMATION AS OF THIS DATE. THE UNDERSIGNED UNDERSTANDS THAT THIS PROJECT PLAN IS STATUTORILY REQUIRED AND, IF IT CONTAINS ANY MATERIAL MISREPRESENTATION OR INACCURACY, COULD RESULT IN THE INVALIDATION OF THE ECONOMIC DEVELOPMENT CORPORATION PROCEEDINGS REGARDING THE PROJECT TO WHICH THE PROJECT PLAN PERTAINS. ORCHARD LAKE SCHOOLS Dated: August 14,2007 2 PROJECT PLAN STATUTORILY REQUIRED INFORMATION REGARDING ORCHARD LAKE SCHOOLS PROJECT I. THE LOCATION AND EXTENT OF EXISTING STREETS AND OTHER PUBLIC FACILITIES WITHIN THE PROJECT DISTRICT AREA; THE LOCATION, CHARACTER, AND EXTENT OF THE CATEGORIES OF PUBLIC AND PRIVATE LAND USES NOW EXISTING AND PROPOSED FOR THE PROJECT AREA, INCLUDING RESIDENTIAL, RECREATIONAL, COMMERCIAL, INDUSTRIAL, EDUCATIONAL, AND OTHER USES; AND A LEGAL DESCRIPTION OF THE PROJECT AREA: No public facilities exist within the project area/district area. The entire approximately 80 acres of land is owned by Orchard Lake Schools. The area is presently used principally as a four-year secondary school for boys, and will continue to be so used upon completion of the Project, and includes classroom buildings, dormitories, gymnasium and ice rink. Legal description of Project Area attached as Exhibit A. II. A DESCRIPTION OF EXISTING IMPROVEMENTS IN THE PROJECT AREA TO BE DEMOLISHED, REPAIRED, OR ALTERED; A DESCRIPTION OF REPAIRS AND ALTERATIONS; AND AN ESTIMATE OF THE TIME REQUIRED FOR COMPLETION: The Project will be comprised of the (i) acquisition and installation of new furnaces, (ii) construction of new roofs for certain buildings, (iii) renovation of high school dormitories, (iv) construction of ten new high school classrooms, and (v) payment of certain costs of issuance of the Bonds, all located in the City of Orchard Lake Village, Oakland County, Michigan. The entire Project is expected to be complete within three years. III. THE LOCATION, EXTENT, CHARACTER, AND ESTIMATED COST OF THE IMPROVEMENTS, INCLUDING REHABILITATION CONTEMPLATED FOR THE PROJECT AREA, AND AN ESTIMATE OF THE TIME REQUIRED FOR COMPLETION: The components of the Project are listed in II above. The various improvements will be completed over a three-year period. 3 IV. A DESCRIPTION OF THE CONSTRUCTION OR STAGES OF CONSTRUCTION PLANNED, AND THE ESTIMATED TIME OF COMPLETION OF EACH STAGE: Construction will occur on the various components of the Project at various times, as will be required to avoid as much disruption on the campus as possible. V. A DESCRIPTION OF THE PARTS OF THE PROJECT AREA TO BE LEFT AS OPEN SPACE AND THE USE CONTEMPLATED FOR THE SPACE: The existing open space will be largely unaffected by the Project. VI. A DESCRIPTION OF PORTIONS OF THE PROJECT AREA WHICH THE ECONOMIC DEVELOPMENT CORPORATION OR THE COMPANY DESIRES TO SELL, DONATE, EXCHANGE OR LEASE TO OR FROM THE MUNICIPALITY AND THE PROPOSED TERMS: Not Applicable VII. A DESCRIPTION OF DESIRED ZONING CHANGES AND CHANGES IN STREET, STREET LEVELS, INTERSECTIONS AND UTILITIES: None VIII. A DESCRIPTION OF THE PROPOSED METHOD OF FINANCING THE PROJECT, INCLUDING ATTACHMENT OF A COPY OF THE LETTER OF CREDIT OR BOND PURCHASER'S COMMITMENT LETTER: The Project is expected to he financed with the proceeds of the EDC's fixed rate limited obligation revenue bonds, which will be secured by a letter of credit issued by Comerica Bank. 4 IX. A STATEMENT REGARDING THE PAYMENT OF PREVAILING WAGE AND FRINGE BENEFIT RATES AS DETERMINED PURSUANT TO ACT NO. 166 OF THE MICHIGAN PUBLIC ACTS OF 1965, AS AMENDED (REGARDING WAGES ON STATE CONTRACTS): See Exhibit D X. A LIST OF PERSONS WHO WILL MANAGE OR BE ASSOCIATED WITH THE MANAGEMENT OF THE PROJECT FOR A PERIOD OF NOT LESS THAN 1 (ONE) YEAR FROM THE DATE OF APPROVAL OF THE PROJECT PLAN: Joseph Lentine, Chief Financial Officer XI. DESIGNATION OF THE PERSON OR PERSONS, NATURAL OR CORPORATE, TO WHOM THE PROJECT IS TO BE LEASED, SOLD OR CONVEYED AND FOR WHOSE BENEFIT THE PROJECT IS BEING UNDERTAKEN, TO THE EXTENT THAT INFORMATION IS PRESENTLY AVAILABLE: Not Applicable XII. IF THERE IS NOT AN EXPRESS OR IMPLIED AGREEMENT WITH A PERSON OR PERSONS, NATURAL OR CORPORATE, THAT THE PROJECT WILL BE LEASED, SOLD, OR CONVEYED TO THOSE PERSONS, THE PROCEDURES FOR BIDDING FOR THE LEASING, PURCHASING OR CONVEYING OF THE PROJECT UPON ITS COMPLETION: Not Applicable XIII. ESTIMATES OF THE NUMBER OF PERSONS RESIDING IN THE PROJECT AREA AND THE NUMBER OF FAMILIES AND INDIVIDUALS TO BE DISPLACED. IF OCCUPIED RESIDENCES ARE DESIGNATED FOR ACQUISITION AND CLEARANCE, INCLUDE A SURVEY OF THE FAMILIES AND INDIVIDUALS TO BE DISPLACED, INCLUDING THEIR INCOME AND RACIAL COMPOSITION, A STATISTICAL 5 DESCRIPTION OF THE HOUSING SUPPLY IN THE COMMUNITY, INCLUDING THE NUMBER OF PRIVATE AND PUBLIC UNITS IN EXISTENCE OR UNDER CONSTRUCTION, THE CONDITION OF THOSE IN EXISTENCE, THE NUMBER OF OWNER-OCCUPIED AND RENTER-OCCUPIED UNITS, THE ANNUAL RATE OF TURNOVER OF THE VARIOUS TYPES OF HOUSING AND THE RANGE OF RENTS AND SALE PRICES, AN ESTIMATE OF THE TOTAL DEMAND FOR HOUSING IN THE COMMUNITY, AND THE ESTIMATED CAPACITY OF PRIVATE AND PUBLIC HOUSING AVAILABLE TO DISPLACED FAMILIES AND INDIVIDUALS: Not Applicable XIV. A PLAN FOR ESTABLISHING PRIORITY FOR THE RELOCATION OF PERSONS DISPLACED BY THE PROJECT IN NEW HOUSING IN THE PROJECT AREA: Not Applicable XV. PROVISION FOR THE COSTS OF RELOCATING PERSONS DISPLACED BY THE PROJECT AND FINANCIAL ASSISTANCE AND REIMBURSEMENT OF EXPENSES, INCLUDING LITIGATION EXPENSES AND EXPENSES INCIDENT TO THE TRANSFER OF TITLE, IN ACCORDANCE WITH THE STANDARDS AND PROVISIONS OF THE FEDERAL UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970, 42 U.S.C. 4601 TO 4655: Not Applicable XVI. A PLAN FOR COMPLIANCE WITH ACT NO. 227 OF THE MICHIGAN PUBLIC ACTS OF 1972, WHICH PERTAINS TO PROVIDING FINANCIAL ASSISTANCE, ADVISORY SERVICES AND REIMBURSEMENT OF CERTAIN EXPENSES TO DISPLACED PERSONS: Not Applicable 6 XVII. OTHER MATERIAL AS THE ECONOMIC DEVELOPMENT CORPORATION, LOCAL PUBLIC AGENCY, OR GOVERNING BODY CONSIDERS PERTINENT: Not Applicable 7 Page 1 of 1 GENERAL INFORMATION Site Address 3535 INDIAN TRAIL ORCHARD LAKE,MI 48324 -1623 Postal Address> 3535 INDIAN TRAIL, BLDG F ORCHARD LAKEM1,48324 -1623 Parcel ID 1811176012 Owners ORCHARD LAKE SCHOOLS BLDGS> J -M+0+P+T Municipality CITY OF ORCHARD LAKE VILLAGE ASSESSMENT INFORMATION Assessed Value 0 Taxable Value 0 Use RESIDENTIAL VACANT School District WEST BLOOMFIELD SCHLS Neighborhood Code X_EDU Date Added 5/24/2002 Property Description T2N, R9E, SEC 11 PART OF N 1/2 OF SEC BEG AT PT DIST S 60-46-22W 1735.73 FT & S 69-48- 27 W 2127.20 FT FROM NE SEC COR, TH S 24-06-03 E 1.17 FT, TH ALG CURVE TO RIGHT, RAD 280 FT, CHORD BEARS S 06-30-18 E 169.29 FT, DIST OF 171.98 FT, TH S 11-05-26W 37.29 FT, TH S 08-45-25 W 97.66 FT, TH ALG CURVE TO LEFT, RAD 201.96 FT, CHORD BEARS S 25-35-53 E 227.94 FT, DIST OF 242.19 FT, TH S 59-57-11 E 48.37 FT, TH S 65-30-15 W 470.18 FT, TH N 25-16-20W 93.46 FT, TH S 66-49-10W 267.38 FT, TH S 19-22-28 E 62.55 FT, TH S 68-32-57 W 152.62 FT, TH S 62-54-25 W 19.51 FT, TH S 27-34-23 W 16.57 FT, TH 5 27-12-38 W 225.29 FT TO TRAV PT 'B', TH S 27-12-38 W 16 FT TO SHORELINE OF ORCHARD LAKE, TH NWLY 768 FT ALG SD SHORELINE, TH N 69-48-27 E 5 FT TO TRAV PT 'A' LOC N 35-23-33 W 429.22 FT & N 33-29-20 W 329.70 FT FROM TRAV PT 'B', TH N 69-48-27 E 1337.68 FT TO BEG 15.73 A 4-22-02 FR 004 & 011 file://D:\oakmap\Layouts9\test.html 8/16/2007 • Page 1 of 2 GENERAL INFORMATION Site Address 3535 INDIAN TRAIL ORCHARD LAKE,MI 48324 -1623 Postal Address> 3535 INDIAN TRAIL, BLDG F ORCHARD LAKE,MI,48324 -1623 Parcel ID 1811176013 Owners ORCHARD LAKE SCHOOLS BLDGS> A -I + N + Q-S Municipality CITY OF ORCHARD LAKE VILLAGE ASSESSMENT INFORMATION Assessed Value 0 Taxable Value 0 Use RESIDENTIAL VACANT School District WEST BLOOMFIELD SCHLS Neighborhood Code X_EDU Date Added 6/28/2002 Property Description T2N, R9E, SEC 11 PART OF N 112 OF SEC BEG AT PT DIST S 60-46-22 W 1735.73 FT FROM NE SEC COR, TH S 10-32-11 W 938.84 FT. TH ALG CURVE TO LEFT, RAD 3163.01 FT. CHORD BEARS S 34-34-59W 1209.13 FT, DIST OF 1216.62 FT, TH S 23-02-20W 378.17 FT, TH N 82-21- 44 W 32.45 FT, TH N 22-56-45 E 282.39 FT, TH N 67-15-54 W 167.58 FT, TH S 06-29-21 W 319.36 FT, TH S 84-40-54 E 80.91 FT, TH S 82-21-44 E 32.45 FT, TH S 23-02-20W 80.94 FT, TH N 82-21- 44 W 31.73 FT, TH S 28-41-38W 257.47 FT. TH S 38-36-38W 182.20 FT, TH S 29-50-09W 105.60 FT, TH S 12-47-38 W 120.20 FT, TH S 01-09-38 W 120.20 FT, TH S 09-05-22 E 96.70 FT, TH S 23- 22-30 W 93.99 FT, TH N 09-07-52W 180.33 FT, TH N 00-42-25 E 135 FT, TH N 53-08-28W 192.29 FT, TH N 46-26-28 W 159.99 FT, TH N 39-10-09W 173.46 FT. TH S 63-36-30W 485.73 FT, TH S 26-17-47 E 10.15 FT, TH S 63-36-29W 33.76 FT TO TRAV PT 'B', TH S 63-36-29W 11 FT TO SHORELINE OF ORCHARD LAKE, TH NWLY 1891 FT ALG SHORE, TN N 69-48-27 E 5 FT TO TRAV PT 'A' LOC N 30-11-53W 398.42 FT & N 29-05-23W 704.33 FT & N 35-23-33 W431.63 FT & N 33-29-20 W 329.70 FT FROM TRAV PT 'B', TH N 69-48-27 E 3464.88 FT TO BEG, EXC BEG AT PT DIST S 60-46-22 W 1735.73 FT & S 69-48-27 W 2127.20 FT FROM NE SEC CUR, TH S 24- 06-03 E 1.17 FT, TH ALG CURVE TO RIGHT, RAD 280 FT, CHORD BEARS S 06-30-18 E 169.29 FT, DIST OF 171.98 FT, TN S 11-05-26W 37.29 FT, TH S 08-45-25W 97.66 FT, TH ALG CURVE TO LEFT, RAD 201.96 FT, CHORD BEARS S 25-35-53 E 227.94 FT. DIST OF 242.19 FT, TH S 59- 57-11 E 48.37 FT, TH S 65-30-15W 470.18 FT. TH N 25-16-20W 93.46 FT, TH S 66-49-10W 267.38 FT, TH S 19-22-28 E 62.55 FT, TH S 68-32-57 W 152.62 FT, TH S 62-54-25 W 19.51 FT, TH S 27-34-23 W 16.57 FT, TH S 27-12-38 W 225.29 FT TO TRAV PT 'B', TH S 27-12-38 W 16 FT TO file oakmap1Layouts9 \test, html 8/16/2007 Page 2 of 2 SHORELINE OF ORCHARD LAKE. TH NWLY 768 FT ALG SHORE, TH N 69-48-27 E 5 FT TO TRAV PT 'A LOC N 35-23-33 W 429.22 FT & N 33-29-20 W 329.70 FT FROM TRAV PT 'B', TH N 69-48-27 E 1337.68 FT TO BEG, ALSO EXC THAT PART IN PCL 18-11-176-004 & 18-11-176-010, ALSO EXC THAT PT TAKEN FOR RD 90.22 A 4-22-02 FR 0111-19-05 CORR file://D:\oakmap\Layouts9\test.html 8/16/2007 Exhibit A PROJECT AREA LEGAL DESCRIPTION Part of the West IA and East 1/2 of Section 11, Town 2 North, Range 9 East, City of Orchard Lake Village, Oakland County, Michigan. Parcel ID #18-11-178-009 Exhibit B LETTER OF CREDIT COMMITMENT LETTER July 3, 2007 Orchard Lake Schools: S.S. Cyril and Methodius Seminary, Saint Mary's Preparatory 3535 Indian Trail Orchard Lake, Michigan 48324 Attn: Monsignor Chuck Kosanke, Vice Chancellor Joseph Lentine, Chief Financial Officer Ed Basil, Chair of Finance Committee Dear Gentlemen: This letter (this "Commitment Letter") constitutes the commitment of Comerica Bank (the "Bank") to provide the credit facilities described in the attached Summary of Terms and Conditions ("Term Sheet") to Orchard Lake Schools: S.S. Cyril and Methodius Seminary, Saint Mary's Preparatory (the "Borrower"), subject to the terms and conditions described in the Term Sheet and the attached General Conditions. This Commitment Letter may be accepted by the Borrower's execution and return of one original of this Commitment Letter to the Bank. Unless this Commitment Letter is so accepted before 5:00 p.m. (Eastern Time) on July 3, 2007, this Commitment Letter (unless extended by Bank in its sole discretion) will automatically expire by its terms and will no longer be subject to acceptance. On behalf of the Bank, we appreciate the opportunity to continue our mutually beneficial relationship with you and welcome any questions or comments that you might have regarding this commitment. COMERICA BANK By: Natasha Ursuy Its: First Vice President ORCHARD LAKE SCHOOLS, S.S. CYRIL AND METHODIUS SEMINARY, SAINT MARY'S PREPARATORY By: Its: Accepted: July ,2007 Attachments: Summary of Terms and Conditions General Conditions DELIB:2866956.2\02275 n-05193 Date of Commitment Letter: Borrower: Credit Facilities: SUMMARY OF TERMS AND CONDITIONS Credit Facilities Provided By Comerica Bank Use of Proceeds: July 3, 2007 Orchard Lake Schools: S.S. Cyril and Methodius Seminary, Saint Mary's Preparatory Facility #1 $9,800,000 Letter of Credit to support Series 2007 Tax-Exempt Variable Rate Bonds to be issued by the Oakland County EDC ("Tax- Exempt Bonds") Facility #2 $3,800,000 Letter of Credit to support Series 2007 Taxable Bonds to be issued by the Oakland County EDC ("Taxable Bonds") OR, at Borrower's election, $3,800,000 Term Loan ("Term Loan") Facility #3 $500,000 Demand Line of Credit ("Line of Credit") Proceeds of the Tax-Exempt Bonds, the Taxable Bonds (the "Bonds") and Term Loan will be used to refinance outstanding debt and provide funding for future capital projects. Proceeds of the Line of Credit will be used to support seasonal cash flow needs. Name of Financial Institution: Contact Person: Address: Phone Number: E-Mail Address: Maximum Counsel Fee: Comerica Bank Kristy A. Ahee 500 Woodward Ave. Detroit, MI 48226 313-222-7530 kahee@comerica.com Natasha Ursuy 500 Woodward Ave. Detroit, MI 48226 313-222-6359 nursuy@comerica.com Legal fees for this transaction are estimated to be in the range of approximately $10,000 to S15,000 (if Facility #2 is the Term Loan) or up to $25,000 (if Facility #2 is a Letter of Credit); provided, however, the legal fees may exceed such amounts based upon the level of negotiations, complexity of documentation and other factors. Provider's Long Term/Short Term Ratings: Moody's: S&P: Fitch: Al/PI (affirmed: 08/04/2005) A+/A1 (affirmed: 11/23/2004) A+/F1 (affirmed: 10/12/2004) Term: Comerica Bank is neither under credit watch nor credit review by any of the above rating agencies. The ratings provided by the above agencies have been in effect since 2000 — Fitch (June) and Moody 's and S&P (November). Facility #1 Three (3) year initial term, renewable annually at the discretion of the Bank, to maintain a continual three (3) year term. DEL113.2866956.2 \022751-05193 Facility #2 Letter of Credit — Three (3) year initial term, renewable annually at the discretion of the Bank, to maintain a continual three (3) year term. OR Term Loan — Three (3) years from closing. Facility #3 Upon demand of Bank. Up-front Fee (non-refundable): None. Interest and Annual Fee: The annual fee for the Letters of Credit and the interest rate for the Term Loan and the Line of Credit will be based upon the Debt Service Coverage Ratio of the Borrower as follows: Debt Service Coverage Applicable Pricing Ratio (Annual Fee / Margin above I Month LIBOR) 1.20x 100 bps 1.15x 130 bps 1.10x 160 bps 1.00x 190 bps Following an event of default, all credit facilities will bear interest at three percent (3%) above the rate that was effective immediately preceding the default. In addition, the Applicable Pricing will increase, but will not decrease, during the continuance of an event of default. Draw Fees: $250 per principal, interest or purchase draw. Payment Frequency of Annual Fees: Amortization: Letter of Credit Fees shall be calculated in advance based upon the then outstanding Letter of Credit amounts (inchiding principal and interest). Such fees shall be computed for the actual number of days elapsed, based on a 360-day year. The non-refundable annual Letter of Credit Fees shall be payable semi- annually in advance, Facility #1 The Tax-Exempt Bonds will amortize over a twenty-five (25) or thirty (30) year period with interest only in years 1-11 followed by principal and interest in year 12 and thereafter. One year prior to the first scheduled principal payment, the Borrower shall establish an interest-bearing escrow account (sinking fund) at Bank for the purpose of reimbursing Bank for draws related to scheduled principal redemptions, and the escrow deposits in the amount of one-quarter of the next scheduled principal redemption shall be required quarterly in advance. Facility #2 Letter of Credit — the Taxable Bonds shall amortize over a twelve (12) year period with principal and interest payments due in years 1-12. DEL1B:2866956,2 \ 022751-05193 At closing, the Borrower shall establish an interest-bearing escrow account (sinking fund) at Bank for the purpose of reimbursing Bank for draws related to scheduled principal redemptions, and the escrow deposits in the amount of one-quarter of the next scheduled principal redemption shall be required quarterly in advance. OR Tcrm Loan — Twenty-five (25) or thirty (30) year amortization payable in monthly installments of principal plus interest. • Security: Subordination: Reporting Requirements: Other Terms and Conditions: Financial Covenants: DELII3:2866956.2 \022751415193 Facility #3 Due upon demand of Bank. 1. First mortgage on Borrower's campus located at 3535 Indian Trail, Orchard Lake, MI 48324. 2. UCC-I on all assets of the Borrower. Pledge of Bonds held for re-marketing. 4-- - Cross-collateralized with and cross-defaulted to each other and all other existing and future debt of Borrower to Bank. 1. Satisfactory subordination of $5,000,000 note owing to Ave Maria. 2. Satisfactory subordination of Ave Maria's mortgage to Bank's mortgage so that Bank has a senior lien position securing $14,100,000 plus interest, protective advances, collection costs, legal fees, etc. Reporting requirements shall consist of the following: 1. Annual audited financial statements of the Borrower within 120 days of the fiscal year end. 2. Quarterly company-prepared financial statements of the Borrower plus Key Statistics Report and Capital Campaign Pledge Report within 60 days of the quarter end. 3. Quarterly covenant compliance certificate certified by the CFO of the Borrower. 4. Annual Budget for the following fiscal year based on the Unrestricted Funds due by June 1 0 of the preceding year. 5. Other reports or information that Cornerica Bank may require from time to time. The credit facilities will be cross-collateralized with and cross- defaulted to each other and all documents and agreements governing existing and future indebtedness of the Borrower to Bank. The documents evidencing the credit facilities will contain standard covenants deemed appropriate for a transaction of this structure and creditworthiness and incorporate the covenants contained within the related Bond documents. Financial covenants shall include, but are not limited to: I. Debt Service Coverage Ratio of at least 1.00x to be measured annually on a Combined Fund basis. Defined as the Change in Net Assets plus Depreciation plus Interest Expense plus/minus Unrealized Gains and Losses on Investments plus 20% of the net ' Formatted: Bullets and Numbering . Comerica Connectivity: Inter-Fund Activity: If a Letter of Credit is drawn: Interest Rate: Repayment Terms: Events of Default: No Adverse Changes: Subject To: assets in the Ambassadors Fund divided by current maturities of long term debt and interest on all debt of the Borrower. 2. Minimum Liquid Assets of $6,000,000 to be measured semi- annually. Defined as cash, cash equivalents and investments of the Borrower, net of margin loans, and excluding the Illinois farm property and restricted scholarship investments. 3. Maximum Capital Expenditures (excluding bond-financed projects) of $250,000 annually. 4. Additional indebtedness limited to $100,000 per year. Should the Borrower decide to invest additional monies with Comerica Securities, the Bank, absent an Event of Default by the Borrower, has the option to decrease the Letter of Credit fees dependent on the amount of products/services used and the annual income recognized by the Bank from these products and services. Absent an event of default, the Bank consents to the Borrower transferring monies from the Temporarily Restricted Fund (Ambassadors) to the Unrestricted Fund in order to subsidize the operations of the school and/or seminary. Failed Remarketing: Prime Event of Default: Prime + 3.00% Borrower shall immediately reimburse Bank for draws related to interest payments or bond redemptions. In the event of a failed remarketing, Bank will fund a term loan for the principal amount of the Bonds 'put'. The loan will mature on the date the applicable Letter of Credit was set to expire and will amortize on a schedule equal to that which would have been required on the Bonds. I. Bankruptcy or insolvency of the Borrower; 2. Default under the Bond document covenants or those covenants deemed appropriate for this transaction; 3. Failure to make payment when due under this facility; and 4. Other standard defaults customary to this type of transaction. Nothing shall have occurred prior to closing which in the opinion of Comerica Bank has had or could have a materially adverse effect on the financial condition of the Borrower. 1. As a condition to closing, Bank must be provided with all information required by it in a form and content satisfactory to the Bank. The financing documents and Bond documents shall be in a form satisfactory to the Bank and its legal counsel. 2. Satisfactory review of the Borrower's financial operations, DEL1B:2866956.2 \ 022751-05193 COMERICA BANK GENERAL CONDITIONS I. Supporting Documents. The Bank's obligation to close the financing transaction described in the attached commitment letter ("Letter") is subject to the Bank's receipt of the following, satisfactory to the Bank in all respects, at least ten (10) days prior to the closing date: (a) Entity Documentation. For each party, the following (as applicable) together with any other documents that the Bank may require to evidence the authority of the person signing on the party's behalf: (i) For partnerships, a copy of the executed partnership agreement, as amended, filed partnership certificates, qualification as a foreign limited partnership (if required) and resolutions of the Partners of the Partnership and appropriate governmental filings and assumed name filings and/or trade name filings. (ii) For corporations, certified copies of the articles of incorporation, as amended, bylaws, as amended, good standing certificate, qualification to conduct business as a foreign corporation (if required), incumbency certificate and corporate resolutions of the board of directors and, if required by the Bank, shareholders of the party. (iii) For limited liability companies, certified copies of the articles of organization, as amended, operating agreement, as amended, good standing certificate, qualification to conduct business as a foreign limited liability company (if required), incumbency certificate and resolutions of the members of the limited liability company. (iv) For trusts and trustees, certified copies of the trust agreement and certificates of trust existence. All documents submitted to the Bank must be certified within thirty (30) days of the closing date by the appropriate governmental official and/or authorized person(s) on behalf of the party. (b) Insurance Policies, Insurance policies (or certificates on ACORD forms 25 and 27) issued by companies acceptable to the Bank for the following types of insurance coverage, in amounts satisfactory to the Bank: Comprehensive general liability and property damage insurance. (ii) Fire and extended coverage insurance on a replacement form with inflation- guard, vandalism and malicious mischief endorsements. (iii) Rent loss or business interruption insurance covering a period of not less than twelve (12) months (iv) Flood insurance, unless evidence is provided that real estate collateral is not located in a federally designated flood plain area. All policies of insurance must name the Bank as mortgagee, lender loss payee and additional insured, as applicable. Each policy of insurance must provide that it will not be modified, amended or cancelled without thirty (30) days' prior written notice to the Bank. All policies must include appropriate clauses pursuant to which the insurance carriers waive all rights of subrogation against the insured party and all additional insured parties with respect to all losses payable under such policies. The Borrower must deliver originals of the insurance policies (or certificates on ACORD forms 25 and 27) at or prior to the closing date. together with evidence that all DEL1B:2866956,2 \ 02275 I -05193 (i) insurance policies are paid in full and are in full force and effect. All policies of insurance must contain appropriate clauses that any loss otherwise payable under such policies will be payable notwithstanding any act or negligence of the Bank or the Borrower. (c) Financial Statements; Credit References. Current financial statements of the Borrower and such other persons or entities connected with the transaction as the Bank may request. Credit reports and trade references for the Borrower and any other person or entity connected with the transaction as the Bank may request or seek. (d) Governmental Licenses and Annrovals. Evidence (or other satisfactory confirmation) of all material licenses required for the Borrower to conduct its present business arid activities and evidence (or other satisfactory confirmation) of compliance with all laws, ordinances, rules, regulations and restrictions affecting the collateral and/or the consummation of the transaction described in the Letter. (e) Tax Bills. Copies of the most recent tax bills relating to the collateral and evidence that all tax bills have been paid in full. (f) Search Results. UCC, tax lien and litigation search results as to the Borrower and any other person or entity as the Bank may request, certified as of a date within sixty (60) days (or more current if required by the Bank) of the closing date. (g) Additional Documents. Such other documents, instruments, opinions and/or assurances as the Bank may reasonably require. 2. Documents. On the closing date, the Borrower must execute and/or deliver to the Bank all documents, monies, instruments and other items required by the Letter, the General Conditions or otherwise. The Bank's obligation to close the transaction described in the Letter is subject to the receipt and approval by the Bank and its counsel of all such items. 3. Interpretation. The Letter and the General Conditions, and the terms of the transaction described in the Letter, will be construed in accordance with the laws of the State of Michigan. 4. Termination. The Letter will terminate and the Bank shall not be obligated to close the credit facilities if there has been any misrepresentation by the Borrower as to any information provided to the Bank, any material adverse change in the condition of the Borrower and/or the collateral or, if at the time of closing, a default would exist under the Reimbursement Agreement or any other loan document at the time of execution, or if an event has occurred at such time which, with notice and/or the passage of time, would constitute a default. 5. Assignment. The Letter is issued for the benefit of the Borrower and shall not be sold, assigned or in any way conveyed without the prior written approval of the Bank. The Bank may assign its interest under the Letter to any affiliate or subsidiary of the Bank. Further, the Bank may sell participations in the credit facilities to such parties as the Bank deems appropriate. 6. Prior Agreements. The Letter and the General Conditions shall supersede all other applications and commitments, either written or oral, previously entered into between the Borrower and the Bank with respect to the credit facilities described in the Letter. Further, the Bank shall have no obligation to extend or renew the credit facilities beyond the term set forth in the Letter. 7. Warranties. The Borrower warrants that all information submitted to the Bank in connection with the credit facilities is factual and correct. The representations made in any material which has been or will be submitted to the Bank are made to induce the Bank to make the credit facilities to the Borrower. The Bank shall have no obligation to close the credit facilities in the event any such representation is untrue. In addition, by accepting the Letter, the Borrower is deemed to have authorized the Bank to conduct investigations and inquiries as to credit and collateral as the Bank deems necessary or desirable in connection with the making of the credit facilities and/or the monitoring of the credit facilities. DEL13:2866956.2 022751-05193 8. Fees and Expenses, The Borrower will be responsible for the payment of all costs, fees and expenses incident to the credit facilities, whether or not closed, including, without limit, attorneys' fees, inspection fees, UCC and tax lien search fees, and recording and filing fees. Al] fees, costs and expenses will be paid by the Borrower at closing or on demand. 9. Definitions. All defined terms in the General Conditions have the same meaning as set forth in the Letter to which the General Conditions are attached, unless the context clearly requires otherwise. DEL18:2866956.2 \ 022751-05193 By: ph Lentine Its: Wel Financial Officer Exhibit C COMPANY CERTIFICATE REGARDING TRANSFER OF EMPLOYMENT (Orchard Lake Schools Project) The undersigned, Orchard Lake Schools, a Michigan nonprofit corporation (the "Company"), hereby certifies to The Economic Development Corporation of the County of Oakland (the "EDC") as follows: 1. This Certificate is made and based upon the best of the Company's knowledge and belief, only after thorough investigation and discussion with all owners of the Company and others who might have knowledge regarding the subject matter. 2. The Company acknowledges that this Certificate will be employed by the EDC as the sole basis for the EDC's certification to the Board of Commissioners of the County of Oakland as to transfer of employment as required by Section 8(3) of the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act"). 3. The Company understands that the EDC's Certification to the Board of Commissioners of the County of Oakland is a statutory requirement which, if improperly made or based upon any material misrepresentation or inaccuracy, might invalidate the proceedings regarding the Orchard Lake Schools Project (the "Project") pursuant to which the EDC expects ultimately to issue its limited obligation economic development revenue bonds to finance all or part of the Project. 4. As of the date hereof, the Project shall not have the effect of transferring employment of more than 20 full-time persons from a municipality (as that term is defined in the Act) of this State to the City of Orchard Lake Village, Michigan, the municipality in which the Project will be located. 5. The Company understands that a covenant to effectuate the purposes of this Certificate will be included in those covenants to be made by the Company when bonds are issued by the EDC for the benefit of the Project. ORCHARD LAKE SCHOOLS Dated: August 14, 2007 By: eph Lentine Its: /Chief Financial Officer gxhibit D COMPANY CERTIFICATE REGARDING PAYMENT OF PREVAILING WAGES (Orchard Lake Schools Project) The undersigned, Orchard Lake Schools, a Michigan nonprofit corporation (the "Company"), hereby certifies to The Economic Development Corporation of the County of Oakland (the "EDC") as follows: 1. The Company understands that this Certificate is a statutory requirement under the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "Act") which, if improperly made or based upon any material misrepresentation or inaccuracy, might invalidate the proceedings regarding the Orchard Lake Schools Project (the "Project") pursuant to which the EDC expects ultimately to issue its limited obligation economic development revenue bonds to finance all or part of the Project. 2. Within the meaning and intent of Section 8(4)(h) of the Act, all persons performing work on the construction of the Project will be paid the prevailing wage and fringe benefit rates for the same or similar work in the locality in which the work is to be performed, as determined pursuant to Act No. 166 of the Michigan Public Acts of 1965, as amended. ORCHARD LAKE SCHOOLS Dated: August 14, 2007 BH 870925v1 Ruthf-JdNitdfi, County Clerk Resolution #07201 August 30, 2007 Moved by Douglas supported by Gershenson the resolution be adopted. AYES: Douglas, Gershenson, Gingell, Gosselin, Gregory, Greimel, Hatchett, Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers, Scott, Spector, Suarez, Woodward, Zack, Bullard, Burns, Coleman, Coulter, Crawford. (25) NAYS: None. (0) A sufficient majority having voted in favor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Ruth Johnson, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 30, 2007, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 30th day of August, 2007.