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-'RESOLUTION SAFA 93-003 <br />Page 4 <br /> <br />SECRETARY'S CERTIFICATE <br /> <br />Authority, <br /> <br /> Janice C. Gu~ <br />I, / , Secretary of the Santa Ana Financing <br /> do hereby certify as follows: <br /> <br /> The foregoing resolution is a full, true and correct <br />copy of a resolution duly adopted by a vote of a majority of the <br />members of the Governing Board of said Authority at a <br />meeting of the Governing Board of said Authority duly and <br />regularly and legally held at 22 civi~ ~on~or DI~ , ~n~ An~ <br /> , California, on December __, 1993, of which meeting <br />all of such members had due notice, as follows: <br /> <br />AYES: Lutz, McGuigan, Mills, Moreno, Pulido, Richardson, Young <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAINED: None <br /> <br /> An agenda of said meeting was posted at least 72 hours <br />before said meeting at 22 Civic Center Plaza, Santa Ana, <br />California, a location freely accessible to members of the <br />public, and a brief description of said resolution appeared on <br />said agenda. <br /> <br /> Notice of said meeting was delivered to each member of <br />the Governing Board of the Authority at least 24 hours before <br />said meeting. <br /> <br /> I have carefully compared the foregoing with the <br />original minutes of said meeting on file and of record in my~ <br />office, and the foregoing is a full, true and correct copy of the <br />original resolution adopted at said meeting and entered in said <br />minutes. <br /> <br /> Said resolution has not been amended, modified or <br />rescinded since the date of its adoption and the same is now in <br />full force and effect. <br /> <br />Dated: December 20 , 1993. <br /> <br /> <br />