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ARTICLE VIII <br />Section 8.01 Execution of Instruments; Proof of Ownership. Any request, direction, <br />consent or other instrument in writing required or permitted by the Indenture to be signed or <br />executed by Owners may be in any number of concurrent instruments of similar tenor by <br />different parties and may be signed or executed by such Owners in person or by agent appointed <br />by an instrument in writing. Proof of the execution of any such instrument and of the ownership <br />of the Bonds shall be sufficient for any purpose of the Indenture and shall be conclusive in favor <br />of the Trustee with regard to any action taken, suffered or omitted by either of them under such <br />instrument if made in the following manner: <br />(a) The fact and date of the execution by any person of any such instrument <br />may be proved by the certificate of any officer in any jurisdiction who, by the laws <br />thereof, has power to take acknowledgments within such jurisdiction, to the effect that <br />the person signing such instrument acknowledged before him the execution thereof, or by <br />an affidavit of a witness to such execution. <br />(b) The fact of the ownership of the Bonds under the Indenture by any Owner <br />and the serial numbers of such Bonds and the date of his ownership of the same shall be <br />proved by the Bond Register. <br />Nothing contained in this Article shall be construed as limiting the Trustee to such proof, <br />it being intended that the Trustee may accept any other evidence of the matters in this Article <br />stated which to it may seem sufficient. Any request or consent of the Owner of any Bond shall <br />bind every future Owner of the same Bond and any Bond or Bonds issued in exchange or <br />substitution therefor or upon the registration of transfer thereof in respect of anything done by <br />the Trustee in pursuance of such request or consent. <br />ARTICLE IX <br />AMENDMENT OF THE INDENTURE <br />Section 9.01 Amendment by Consent of Owners. The Indenture and the rights and <br />obligations of the Agency and of the Owners may be amended at any time, upon the written <br />consent of the Bond Insurer, by a Supplemental Indenture which shall become binding when the <br />written consents of the Owners of sixty per cent (60%) in aggregate principal amount of Bonds <br />Outstanding, exclusive of Bonds disqualified as provided in Section 9.02 are filed with the <br />Trustee, provided that no such amendment shall (1) extend the maturity of or reduce the interest <br />rate on, or otherwise alter or impair the obligation of the Agency to pay the interest or principal <br />of, and premium, if any, at the time and place and at the rate and in the currency provided herein <br />of any Bond, without the express written consent of the Owner of such Bond, or (2) permit the <br />creation by the Agency of any mortgage, pledge or lien upon the Tax Revenues superior to or on <br />a parity with the pledge and lien created in the Indenture for the benefit of the Bonds, without the <br />express written consent of the Owner of such Bond, or (3) reduce the percentage of Bonds <br />4150-2542-5420.3 47 <br />40990-25 <br />SA -3-65 <br />