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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 not been amended,modified,repealed or rescinded in any manner as of the date hereof; 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 />