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(b) Assignment Agreement -1989 Bonds, among the Agency, the Authority and <br />the Trustee; <br /> <br /> (c) Interim Lease Agreement, between the Authority, as lessor, and the City, as <br />lessee; <br /> <br />(d) Lease Agreement, between the Authority, as lessor, and the City, as lessee; <br /> <br />and <br /> <br /> (e) Continuing Disclosure Certificate - Authority, by the Authority and as <br />acknowledged by the Trustee. <br /> <br /> Section 3. Bond Purchase Agreement, Preliminary Official Statement. The Authority <br />hereby ratifies the Bond Purchase Agreement heretofore executed by the Authority in connection <br />with the sale of the Bonds and the Preliminary Official Statement describing the financing in the <br />form distributed to prospective Bond purchasers. <br /> <br /> Section 4. Official Actions. The Chairman, the Executive Director, the Treasurer, the <br />Secretary, the Authority Counsel and any and all other officers of the Authority are hereby <br />authorized and directed, for and in the name and on behalf of the Authority, to do any and all <br />things and take any and all actions, including execution and delivery of any and all <br />assignments, certificates, requisitions, agreements notices, consents, instruments of conveyance, <br />warrants and other documents, which they, or any of them, may deem necessary or advisable in <br />order to consummate the issuance and sale of the Bonds and any of the other transactions <br />contemplated by the documents approved pursuant to this Resolution. Whenever in this <br />Resolution any officer of the Authority is authorized to execute or countersign any document or <br />take any action, such execution, countersigning or action may be taken on behalf of such officer <br />by any person designated by such officer to act on his or her behalf in the case such officer shall <br />be absent or unavailable. <br /> <br /> SectiOn 5. Prior Resolution. Except as modified by this Resolution, the Prior Resolution is <br />hereby affirmed. <br /> <br /> Section 6. Effective Date. This Resolution shall take effect upon its adoption by the <br />Board. <br /> <br /> <br />