1998-001 SAFA - Laserfiche WebLink

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RESOLUTION 98-001 SAFA The execution of the Final Official Statement, which shall include such changes and additions thereto deemed advisable by the Chairman, the Executive Director or the Treasurer, shall be conclusive evidence of the approval of the Final Official Statement by the Authority. The Final Official Statement, when prepared, is approved for distribution in connection with the offering and sale of the Bonds. Section 8. Appointment of Financial Advisor. The firm of Evensen Dodge, Inc., is hereby appointed as Financial Advisor to the Authority in connection with the Bonds, and the Board hereby authorizes the Executive Director or the Treasurer to execute, and the Secretary to attest, an agreement for financial advisor services with said firm in a form acceptable to the officer of the Authority executing such agreement. Section 9. Appointment of Trustee. Dai-Ichi Kangyo Bank of California is hereby designated as Trustee for the Bonds, and the Board hereby authorizes the Executive Director or the Treasurer to execute, and the Secretary to attest, an agreement for Trustee services in a form acceptable to the Treasurer. Section 10. Appointment of Bond Counsel and Disclosure Counsel. The firm of Quint & Thimmig LLP is hereby appointed as Bond Counsel and as Disclosure Counsel in connection with the Bonds, and the Board hereby authorizes the Executive Director or the Treasurer to execute, and the Secretary to attest, an agreement for legal services with said firm in a form acceptable to Authority Counsel. Section 11. Official Actions. The Chairman, the Executive Director, the Treasurer, the Secretary, the Authority Counsel and any and all other officers of the Authority are hereby authorized and directed, for and in the name and on behalf of the Authority, to do any and all things and take any and all actions, including execution and delivery of any and all assignments, certificates, requisitions, agreements notices, consents, instruments of conveyance, warrants and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the issuance and sale of the Bonds and any of the other transactions contemplated by the documents approved pursuant to this Resolution. Whenever in this Resolution any officer of the Authority is authorized to execute or countersign any document or take any action, such execution, countersigning or action may be taken on behalf of such officer by any person designated by such officer to act on his or her behalf in the case such officer shall be absent or unavailable.