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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />Page 3 <br />Resolution No. 85-28 <br /> <br />Section 5. Regulatozy l\greeItart.. 'lhe Regulatozy Agreeh.,..L, in substan- <br />tially the form presented to the Aut:harityat this meeting, together with <br />any aàiitions thereto or changes therein deemed necessary or advisable by <br />the Executive Director upon the advice of bend counsel to the Authority, is <br />hereby a¡proved. 'lhe 01airman or Vice 01airman is hereby authorized am ' <br />directed to execute am the Secretary is hereby authorized to attest the <br />Regulatozy J\greement for am in the name am on behalf of the Authority. <br /> <br /> <br />dated ~~ ~1~~~5~1~~a::~ ~i~;~ ~~lL <br /> <br />Association am First Interstate Bank of California (the "Cbllateral Pledge <br />Agresœnt"), in substantially the foJ:m presented to the Authority at this <br />meeting, together with any additions thereto or changes therein deemed <br />necessary or advisable by the Executive Director upon the advice of bend <br />counsel to the Authority, is hereby a¡proved. 'lhe 01airman or Vice 01airman <br />is hereby authorized am directed to execute am the Secretary is hereby <br />authorized to attest the o:>llateral Pledge ~L.....IIE hL for am in the name and <br />on behalf of the Aut:harity. <br /> <br />Section 7. Official Statement. 'lhe final official statement relating <br />to the Ba1ds, to be dated as of the date of the Borñ Purchase J\greemeI1L, <br />substantially in the form presented at this meeting, is hereby ag;n:oved am <br />the 01airIœn or Vice Otairmm is hereby authorized am directed to execute <br />said official statement for am in the name am on behalf of the Authority. <br />'!he Purchaser is hereby authorized to distribute copies of said official <br />statement in connection with i1:8 reoffering am resale of the Ba1ds. Dis- <br />tribution by the Purchaser of the preliminary official statement relating to <br />the Ba1ds is hereby ag>roved, ratified am o:nfirmed. <br /> <br />Section 8. Official Action. All actions heretofore taken by the officers <br />am agents of the Authority with respect to the sale am issuance of the <br />Ba1ds are hereby ag;n:oved, confirmed am ratified, am the OtaiDlBIl, the <br />Secretary, the Executive Director, Authority O:>unsel am any am all other <br />officers of the Authority are hereby authorized and directed, for and in the <br />name am on behalf of the Authority, to do any am all things and take any <br />am all actions relating to executioo and delivery of any and all certificates, <br />requisitions, agreements am other documents, including but mt limited to <br />those described in the Borñ Purchase J\greeInent, which they, or any of them, <br />may deem necessary or advisable in ord.er to oonsunmate the lawful issuance <br />am delivery of the Ba1ds in acoordance with the Bond Purchase J\greeIœnL, <br />the Indenture am this resolution. <br />