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IN WITNESS WHEREOF and of the unanimous approval by the <br />Governing Board of the Authority of the foregoing, the <br />Authority has caused this Amendment to be executed in its name <br />by its duly authorized officers; and each Participant has <br />caused this Amendment to be executed in its name by its duly <br />authorized officers, as of the date first above written. <br /> <br />Effective Date: December 1, 1988 <br /> <br />Attest: <br /> <br />BIG INDEPENDENT CITIES EXCESS <br />POOL JOINT POWERS AUTHORITY <br /> <br />By <br /> <br />Approved as to form: <br /> <br />CITY OF HUNTINGTON BEACH <br /> <br />By: By <br /> <br />Approved a.~ to form: <br /> <br />CITY OF OXNARD <br /> <br />CITY OF POMONA <br /> <br />By: <br /> <br />Approved as to form: <br /> <br />By <br /> <br />CITY OF SAN BERNARDINO <br /> <br />By: <br /> <br />By <br /> <br />Approved as to form: <br /> <br />CITY OF SA~NTA ANA <br /> <br />By: <br /> <br />By <br /> <br />5 <br /> <br /> <br />