13128-01 JHHW:BDQ:JHE 7/18/96
<br /> $27,725,000
<br /> COUNTYWIDE PUBLIC FINANCING AUTHORITY
<br /> 1996 REVENUE BONDS
<br /> OFFICER'S CERTIFICATE OF THE AUTHORITY
<br /> The undersigned hereby states and certifies:
<br /> (i) that he is the duly appointed,qualified and acting Treasurer of the Countywide
<br /> Public Financing Authority,a joint powers authority duly organized and validly existing under
<br /> the laws of the State of California (the "Authority"), and as such, is familiar with the facts
<br /> herein certified and is authorized and qualified to certify the same;
<br /> (ii) that he is an "Authorized Representative" of the Authority, as such term is
<br /> defined in that certain Indenture of Trust, dated as of July 1, 1996 (the "Indenture"), by and
<br /> between U.S. Trust Company of California,N.A., as trustee (the "Trustee"), and the Authority;
<br /> (iii) that, on June 19, 1996, the Board of Directors of the Authority duly adopted
<br /> Resolution No. 96-3(the"Resolution"),entitled"Resolution Authorizing the Issuance and Sale of
<br /> Revenue Bonds in the Maximum Aggregate Principal Amount of Not to Exceed$31,000,000 For
<br /> the Purpose of Providing a Portion of the Orange County Countywide 800 MHZ
<br /> Communications System and to Finance Other Capital Improvements, and Approving Related
<br /> Documents and Official Actions", which Resolution is in full force and effect and has not been
<br /> not been amended,modified,repealed or rescinded in any manner as of the date hereof;
<br /> (iv) that,by all necessary action, the Authority has duly authorized and approved the
<br /> execution and distribution of, and has executed, the Official Statement, dated July 16, 1996 (the
<br /> •
<br /> "Official Statement"), relating to the $27,725,000 aggregate principal amount of Countywide
<br /> Public Financing Authority 1996 Revenue Bonds, dated July 31, 1996 (the "Bonds"), and has
<br /> duly authorized and approved the execution and delivery of, and the performance by the
<br /> Authority of the obligations on its part contained in, the following agreements (collectively
<br /> referred to herein as the"Agreements"):
<br /> (a) Indenture,
<br /> (b) separate Site and Facility Leases, each dated as of July 1, 1996, by and
<br /> between the Cities of Brea, Buena Park, Fullerton, Garden Grove, Orange,
<br /> Santa Ana, Seal Beach, Stanton and Tustin (collectively, the "Members"),
<br /> and the Authority,
<br /> (c) separate Lease Agreements, each dated as of July 1, 1996, by and between
<br /> the Authority and each of the Members,
<br /> (d) Memorandum of Assignment, dated as of July 1, 1996, by and between the
<br /> Authority and the Trustee,and
<br /> (e) Bond Purchase Agreement, dated July 16, 1996 (the "Purchase Agreement"),
<br /> by and between Stone&Youngberg LLC,as underwriter,and the Authority,
<br />
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