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Section 12. Effective Date. This Resolution shall take effect upon its adoption by the <br />Board. <br /> <br />PASSED, APPROVED AND ADOPTED this 17th day of August, 1998. <br /> <br />Santa An~aCFihnaianr~ian~ Authority <br /> <br />APPROVED AS TO FORM: <br /> <br />/~t ~ounsel to, the Authority <br /> <br /> I, the undersigned Secretary of the Santa Ana Financing Authority, hereby certify that <br />the foregoing is a full, true and correct copy of a resolution duly adopted by the Board of <br />Directors of the Authority at a meeting thereof on the 17th day of August, 1998, by the <br />following vote of the members thereof: <br /> <br />AYES: Franklin, Lutz, McGuigan <br />NOES: None <br />ABSTAIN: Pulido <br />ABSENT: Espinoza, Moreno, <br /> <br />19022,02:J3909 <br />8/5/98 <br /> <br />Richardson <br /> <br /> By //-/ <br /> <br /> <br />