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<br />, . <br /> <br />.. <br /> <br />. RESOLUTION NO. <br />,." -PAGE THREE <br /> <br />. , <br /> <br />, . <br /> <br />CERTI]'ICATE OF REC01!DING OFFICER <br /> <br />. <br />I, the undersigned, the duly qualified and acting <br />... of the Santa Ana Housina Änf-hnr; f-y <br />.' - <br />do hereby certi1'y: <br /> <br />Secretary <br /> <br />. <br /> <br />1. That the attached Resolution is a tru.e and correot oopY of a ' <br />Resolution as finally adopted at a duly oalled meeting. of the <br />-~~uthoritv <br />helð.on~~76. <br />aDd duly reoorded in the offioial reoords of said Governing <br />Boð1J that the Resolution bas not been a¡uended, modified, or <br />reBOiDded, and is now in full force and effeot; <br /> <br />. <br />. <br /> <br />2. . That the meeting was duly convened and held in all respects in <br />1D acoordanoe with law; that to the extent required by law, due <br />aDd proper notioe of such meeting was given; that a legal quorum <br />1l1li present throughout the meeting and that a legally SI11'f1c1ent <br />r:IDIIIber of members of the ....§m1;a Ana Hnn s i nil . <br />Authority . - voted 1D <br />the proper manner for adoption of said Resolution; that all other <br />requirements and proceeðJ:¡gs under the law incident to the proper <br />adoption or passage of the Resolution, inoluding publioation, if <br />required, have been duly f'uli'illed, carried cut, and otherwise <br />observed; that I am authorized to execute this Certificate; and <br />that the seal affixed below oonstitutes the official seal of the <br /> <br />and this Certifioate is here <br /> <br /> <br />DT WI'J!NESS WBI!:EIEOF, I have hereunto set my hand on <br />.Tn1)': 20 - , Q'7':; <br />(Dãtë) <br /> <br />(SEAL) <br /> <br /> <br />. <br />e <br /> <br />~ Ð.."" <br /> <br />~t-"'rf <br /> <br />. <br /> <br />I <br /> <br />.. <br /> <br />Lt~ <br />