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directed, for and in the name and on behalf of the Agency, to do any and all things and <br />take any and all actions, including execution and delivery of any and all assignments, <br />certificates, requisitions (including, but not limited to, requisitions for payment of costs <br />of issuance of the Bonds), agreements (including, but not limited to, agreements in <br />customary form providing for investment of the proceeds of the Bonds, as further <br />provided in the Indenture), notices, consents, instruments of conveyance, warrants and <br />other documents, which they, or any of them, may deem necessary or advisable in <br />order to consummate the sale, issuance and delivery of the Bonds to the Authority and <br />Underwriter pursuant to the documents approved herein. <br /> <br /> Section 5. Effective Date. This resolution shall take effect from and after the <br />date of approval and adoption thereof. <br /> <br />ADOPTED this 6th day of January ,2003. <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br /> <br /> A~sisU~ht Gendral Counsel <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />NOT PRESENT: <br /> <br />Miguel A. Pulido <br />Chair <br /> <br /> Alvarez, Bist, Franklin, <br />Boardmembers: Garcia, Solorio (5) <br /> <br />Boa rd members: No ne ( 0 ) <br />Board members: Pul i do ( 1 ) <br />Boardmembers: Chri sty (1) <br /> <br />-3- <br /> <br /> <br />