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<br />WHERFAS, a RemarJœtirg JlJ,¡L.......el.t, dated as of February 1, 1990, by
<br />am aDIOl'Y:J the Authority, the Associatien, the Developer am Citicorp
<br />Securities Markets, Inc., as RemarJœtirg l\gent, (the "1990 RemarJœtirq
<br />1Ig1:eeme¡JtIl) has been delivered to the Issuer for its approval thereof;
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<br />NCM, ~uiŒ, BE IT RESOLVED BY n!E HroSIOO AUIHJRITY OF n!E
<br />CITY OF SAN'n ANA, CALIFORNIA AS roUOWS:
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<br />SæI'ICN 1. SUPPlemental Irrlenture. '!he Issuer hereby approves
<br />am authorizes the execution am delivery of the First SUpplemental Trust
<br />Irrlenture, in substantially the form en file with the SecretaIy of the Issuer
<br />together with aIrý additions thereto or d1an;Jes therein deemed necessary or
<br />advisable by the Executive Director of the Issuer (the "Executive Director")
<br />p.m;uant to the advice of counsel to the Issuer. '!he O1aiDnan or vice
<br />O1aiDnan am SecretaIy of the Issuer, or such other persons designated by the
<br />Issuer are hereby authorized am directed to execute am deliver to the
<br />Trustee, for am in the name of the Issuer, the First SUpplemental Trust
<br />Irrlenture; provided, that the execution am delivery of the First SUpplemental
<br />Trost Irrlenture has been consented to am approved by the owners of all of the
<br />Boros outstamin;¡' at the time of the execution am delivery thereof am that
<br />the Developer has agreed to pay aIrý fees am expenses of the Issuer, inc1udi.rx:J
<br />attorney's fees.
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<br />SæI'ICN 2. First A1nen:iment. '!he Issuer hereby approves am
<br />authorizes the delivery am execution of the First .AInen:hnent, in substantially
<br />the form on file with the secretary of the Issuer together with aIrý additions
<br />thereto or chan;Jes therein ~ necessary or advisable by the Executive
<br />Director p.m;uant to the advice of the counsel to the Issuer. '!he O1aiDnan or
<br />vice O1aiDnan am the secretary of the Issuer, or such other persons
<br />designated by the Issuer are hereby authorized am directed to execute am
<br />deliver to the Trostee, the Association, am the Developer, for am in the
<br />name of the Issuer, the First A1nen:iment: provided, that the execution am
<br />delivery of the First SUpplemental Trust Irrlenture has been consented to am
<br />approved by the owners of all of the Boros outstamin;¡' at the time of the
<br />execution am delivery thereof.
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<br />SECI'ICN 3. RemarJœtiIx:f Ar.,j...="ent. '!he Issuer hereby approves am
<br />authorizes the execution am delivery of the 1990 RemarJœtirq Agreement, in
<br />substantially the form en file with the secretary of the Issuer together with
<br />aIrý additions thereto or chan;Jes therein ~ necessary or advisable by the
<br />Executive Director p.m;uant to advice of counsel to the Issuer. '!he Q1aiDnan
<br />or Vice Q1aiDnan am the SecretaIy of the Issuer, or such other person
<br />designated by the Issuer, are hereby authorized am directed to execute am
<br />deliver to the parties thereto, for am in the name of the Issuer, the 1990
<br />RemarJœtirq Agreement.
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<br />SECI'ICN 4. Official Action. '!he Executive Director, aIrý am all
<br />other officials of the Issuer, or such other person designated by the Issuer
<br />are hereby directed, for am en behalf of the Issuer, to do aIrý am all thin:Js
<br />am take aIrý am all actions, inc1udi.rx:J, without limitatien, the execution am
<br />delivery of aIrý am all amen:'Iments or supplements to the dOClUllel"lts executed
<br />am delivered by the Issuer in connection with the issuance of the Boros, aIrý
<br />am all assigrønents, certificates, agreements, notices, consents, :instnunents
<br />of conveyance am other documents which they, or aIrý of them, on the advice of
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