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13128-01 JHHW;BDQ:JHE 7/18/96 $27,725,000 COUNTYWIDE PUBLIC FINANCING AUTHORITY 1996 REVENUE BONDS OFFICER'S CERTIFICATE The undersigned hereby states and certifies: (i) that he is the duly appointed, qualified and Financial Services Director of the City of Brea, a general law city and municipal corporation duly organized and existing under the laws of the State of California (the "City"), and as such, is familiar with the facts herein certified and is authorized and qualified to certify the same; (ii) that he is an "Authorized Representative" of the Member, as such terms are defined in that certain Indenture of Trust, dated as of July 1, 1996 (the "Indenture"), by and between U.S. Trust Company of California, N.A., as trustee, and the Countywide Public Financing Authority(the"Authority"); (iii) that, the City Council of the City duly adopted the following resolution and ordinance, which resolution and ordinance have not been amended, modified, supplemented, rescinded or repealed and remain in full force and effect as of the date hereof: (a) Resolution No. 96-67, entitled "A Resolution Approving Financing Proceedings for the City's Share of the Countywide 800 MHZ Communications System, Approving Issuance of Revenue Bonds by the Countywide Public Financing Authority for such Purchase, and Approving Related Documents and Official Actions", adopted June 4, 1996, and (b) Ordinance No. 988, entitled "An Ordinance of the City Council of the City of Brea Approving the Public Lease Back of Certain Facilities with the Countywide Public Financing Authority",adopted June 18, 1996; (iv) that, by all necessary action, the City has duly authorized and approved the execution and delivery of the Official Statement, dated July 16, 1996 (the "Official Statement"), relating to the captioned bonds, and the execution and delivery of, and the performance by the City of the obligations on its part contained in,the following agreements (collectively referred to herein as the"Agreements"): (a) Site and Facility Lease, dated as of July 1, 1996, by and between the City and the Authority,and (b) Lease Agreement, dated as of July 1, 1996, by and between the Authority and the City; (v) that the representations, warranties and covenants of the City contained in the Agreements are true and correct in all material respects on and as of the date hereof as if made on the date hereof; and