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RESOLUTION SAFA 93-001 <br />Page 4 <br /> <br />SECRETARY'S CERTIFICATE <br /> <br /> I, JANICE C. G~LSecretary 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 members of said Authority duly and regularly held at the <br />regular meeting place thereof on the 2nd day of Auqust , <br />1993, of which meeting all of the members had due notice and at <br />which a majority thereof were present; and that at said meeting <br />said resolution was adopted by the following vote: <br /> <br />AYES: Lutz, Mills, Moreno, Richardson, Young <br /> <br />NOES: None <br /> <br />ABSENT: Norton, Pulido <br /> <br /> An agenda of said meeting was posted at least 72 hours <br />before said meeting at 22 Civic Ctr. PlzD Santa Aha, 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 /> <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not been amended, modified or rescinded since the date of its 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 /> <br />Dated: August 2 , 1993 <br /> <br />Santa Ana Financing Authorit/y <br /> <br />LAI45528,1 <br /> <br /> <br />