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RESOLUTION 94-001 SAFA <br /> ' Page 6 <br /> SECRETARY'S CERTIFICATE <br /> Janice C. Guy <br /> , Secretary of the Santa Ana Financing <br /> Authority, hereby certify that the foregoing is a full , true and <br /> correct copy of a resolution duly adopted at a regular meeting of <br /> the Authority duly and regularly held at the regular meeting <br /> place thereof on the 22nd day of February, 1994 , of which meeting <br /> all of the members of said Authority had due notice and at which <br /> a majority thereof were present; and that at said meeting said <br /> resolution was adopted by the following vote: <br /> AYES: Lutz , McGuigan, Mills , !Moreno, Pulido, Young <br /> NOES: None <br /> ABSENT: Richardson <br /> An agenda of said meeting was posted at least 72 hours <br /> before said meeting at 22 civic C'tr P17a, Santa Ana , California, <br /> a location freely accessible to members of the public, and a <br /> brief general description of said resolution appeared on said <br /> agenda. <br /> I further certify that I have carefully compared the <br /> same with the original minutes of said meeting on file and of <br /> record in my office; that the foregoing resolution is a full, <br /> true and correct copy of the original resolution adopted at said <br /> meeting and entered in said minutes; and that said resolution has <br /> not been amended, modified or rescinded since the date of its <br /> adoption, and the same is now in full force and effect. <br /> Dated: s r'- /�`l , 1994 <br /> AP <br /> ti disk it <br /> Janie ., secretary <br /> THE FOREGOING DOCUMENT IS A FULL, TRUE&CORRECT COPY Of <br /> ;21-THE ORIGINAL ON FILE IN THIS OFFICE. <br /> 0 THE ORIGINAL ON FILE IN_ <br /> ATTEST: /Li <br /> BY te : _ <br /> � t rIr OF SAN rk ANA <br /> IA1"63375.1 6 40990.9-W 13-02/03.'94 <br />