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Section 4. Official Actions. The Designated Officer and all other officers of the <br />Agency are each authorized and directed in the name and on behalf of the <br />Agency to make any and all assignments, certificates, requisitions, agreements, <br />notices, consents, leases and other instruments of conveyance, warrants and <br />other documents, which they or any of them might deem necessary or <br />appropriate in order to consummate any of the transactions contemplated by the <br />agreements and documents approved under this Resolution. Whenever in this <br />resolution any officer of the Agency is authorized to execute or countersign any <br />document or take any action, such execution, countersigning or action may be <br />taken on behalf of such officer by any person designated by such officer to act <br />on his or her behalf in the case such officer is absent or unavailable. <br /> <br />Section 5. Effective Date. This Resolution shall take effect from and after the <br />date of its passage and adoption. <br /> <br />ADOPTED this <br /> <br />17thday of March <br /> <br />,2003. <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletc~,ef, Ge~r~eral Counsel <br /> ~~ 'sffa n~ ~!rU~e~ % o u n se, <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSTAIN: <br /> <br />NOT PRESENT: <br /> <br />Boardmembers: <br />Boardmembers: <br />Boardmembers: <br />Boardmembers: <br /> <br />Franklin, Garcia, Pulido <br />Solorio (4) <br /> <br />None (0) <br /> <br />None <br /> <br />Alvarez~ B!st~ Christy <br /> <br />-3- <br /> <br /> <br />