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conclusively evidenced by the execution of said private <br />placement memorandum as so added t0'or changed. The Placement <br />Agent is hereby authorized to distribute copies of said private <br />placement memorandum (as so added to or changed) in connection <br />with its reoffering and resale of the Bonds. Distribution by <br />the Placement Agent of the preliminary private placement <br />memorandum relating to the Bonds is hereby approved, confirmed <br />and ratified. <br /> <br /> Section 8. Approval of Bond Counsel. The appointment <br />of Pettit & Martin as Bond Counsel in connection with the <br />issuance of the Bonds be and hereby is approved. <br /> <br /> Section 9. Official Action. Ail actions heretofore <br />taken by the officers and agents of the Issuer with respect to <br />the sale and issuance of the Bonds are hereby approved, <br />confirmed and ratified, and the Mayor and City Clerk of the <br />Issuer, or either of them, and any and all other officers of the <br />Issuer are hereby authorized and directed for and in the name <br />and on behalf of the Issuer, to do any and all things and take <br />any and all actions relating to the execution and delivery of <br />any and all certificates, requisitions, agreements and other <br />documents, including but not limited to those described in the <br />Bond Placement Agreement, which they, or any of them, may deem <br />necessary or advisable in order to consummate the lawful <br />issuance and delivery of the Bonds in accordance with the Bond <br />Placement Agreement, the Indenture, the Ordinance and this <br />Resolution. <br /> <br /> 9. Section 10. Effective Date. This Resolution <br />shall take effect from and after its adoption. <br /> <br />ADOPTED, this <br /> <br />18thday of No~e~r, 1985. <br /> <br /> Daniel E. Griset, Mayor <br /> <br />ATTEST: <br /> <br />Janice C. Guy, Clerk of the Council <br /> <br />COUNCILMEMBERS: <br /> <br />Griset Aye <br />Johnson Aye <br />Acosta Aye <br />Hart Aye <br />Luxembourger Aye <br />McGuigan AV~ <br />Young Aye <br /> <br />Approved as to form: <br /> <br />Edward ~Co er, <br />City Atto~° <br /> <br />-4- <br /> <br /> <br />