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SECRETARY'S CERTIFICATE <br /> <br /> Janice C. Guy <br /> I5 / , Secretary of the Santa Ana Financing <br />Authority,. hereby certify that the foregoing is a f~ll, true and <br />correct c~py of a resolution duly adopted at a regular me'ting of <br />the Authority duly and regularly held at the regular meeting <br />place thereof on the ]Rthday of 1~, 1994, of which meeting <br />all of the members of said Authority had due notice and at which <br />a majority thereof were present; and that at said meeting said <br />resolution was adopted by the following vote: <br /> <br />AYES: BOARD MEMBERS: <br />NOES: None <br />ABSENT: None <br /> <br />Lutz, <br /> <br />McGuigan, Mills, Moreno, <br /> <br />Pulido, Richardson, <br /> Young <br /> <br /> An agenda of said meeting was posted at least 72 hours <br />before said meeting at 22 Civic C~r. Plza ~dlta_A/la_, 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not been amended, modified or rescinded since the date of its 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: ~ ~--! , 1994 <br /> <br /> Secret~ry, ~ce C. Guy <br /> <br />LA1-77592 . 2 5 5 -5-WWB-07/08/94 <br /> <br /> <br />