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<br />Lease Agreement, including its right to receive lease payments thereunder, to <br />the Assignee. <br /> <br />Section 3. The Executive Director, the Secretary and other officials of the <br />Authority are hereby authorized and directed to execute such other agreements, <br />documents and certificates as may be necessary to effect the purposes of this <br />resolution and the lease financing herein authorized. <br /> <br />Section 4. This Resolution shall take effect immediately upon its adoption by the <br />Authority Board, and the Secretary shall attest to and certify the vote adopting this <br />Resolution. <br /> <br />ADOPTED this <br /> <br />day of <br /> <br />,2005. <br /> <br />Miguel A. Pulido <br />Chairperson <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, Authority Counsel <br /> <br />AYES: Authoritymembers <br /> <br />NOES: Authoritymembers <br />ABST AI N: Authoritymembers <br />NOT PRESENT: Authoritymembers <br /> <br />Resolution No. SAFA 2005- <br />Page 2 of 2 <br /> <br />JT3-5 <br />