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Resolution No. 98-001 SAFA
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<br /> Section 5. Approval of Related Documents. The below-enumerated documents be and
<br />are hereby approved, and the Chairman, the Executive Director or the Treasurer is hereby
<br />authorized and directed to execute and deliver, for and on behalf of the Authority, said
<br />documents each in the form on file with the Secretary together with such changes, insertions or
<br />deletions as may be approved by the official executing such documents upon consultation with
<br />the Authority's general counsel and Bond Counsel, the approval thereof to be conclusively
<br />evidenced by the execution and delivery by the Authority of the respective documents. The
<br />Secretary is hereby authorized and directed to attest such official's signature to such
<br />documents, where indicated by any such document.
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<br /> (a) Interim Site and Facility Lease, between the City, as lessor, and the
<br />Authority, as lessee;
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<br /> (b) Interim Lease Agreement, between the Authority, as lessor, and the City, as
<br />lessee;
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<br /> (c) Interim Assignment Agreement - Lease, between the Authority and the
<br />Trustee;
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<br /> (d) Site and Facility Lease, between the City, as lessor, and the Authority, as
<br />lessee;
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<br />(e) Lease Agreement, between the Authority, as lessor, and the City, as lessee;
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<br /> (f) Assignment Agreement - Lease, between the Authority and the trustee for the
<br />Agency Bonds; and
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<br /> (g) Continuing Disclosure Certificate - Authority, by the Authority and as
<br />acknowledged by the Trustee.
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<br /> Section 6. Preliminary Official Statement. The Authority hereby approves the
<br />Preliminary Official Statement describing the financing in the form on file with the Secretary,
<br />together with any changes therein or additions thereto deemed advisable by the Chairman, the
<br />Executive Director or the Treasurer. The Authority authorizes and directs the Chairman, the
<br />Executive Director or the Treasurer, on behalf of the Authority to deem "final" pursuant to Rule
<br />15c2-12 under the Securities Exchange Act of 1934, the information relating to the Authority,
<br />the Bond Law, the documents herein approved and the Bonds in the Preliminary Official
<br />Statement prior to its distribution to prospective investors.
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<br /> Section 7. Final Official Statement. The Chairman, the Executive Director or the
<br />Treasurer, is authorized and directed to cause the Preliminary Official Statement to be brought
<br />into the form of a final official statement (the "Final Official Statement") and to execute said
<br />Final Official Statement, and a statement that the information relating to the Authority, the
<br />Bond Law, the documents herein approved and the Bonds contained in the Final Official
<br />Statement, and any supplement or amendment thereto (which shall be deemed an original part
<br />thereof for the purpose of such statement ) were, at the time of sale of the Bonds, true and
<br />correct in all material respects and that the Final Official Statement did not, on the date of sale
<br />of the Bonds, and does not, as of the date of delivery of the Bonds, contain any untrue
<br />statement of a material fact with respect to the information relating to the Authority, the Bond
<br />Law, the documents herein approved and the Bonds or omit to state material facts with respect
<br />thereto required to be stated where necessary to make any statements made therein not
<br />misleading in the light of the circumstances under which they were made. The Chairman, the
<br />Executive Director or the Treasurer shall take such further actions prior to the signing of the
<br />Final Official Statement as are deemed necessary or appropriate to verify the accuracy thereof.
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