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<br />WHEREAS, a RemarJœtin;Jl\greement, dated as of February 1, 1990, by
<br />am ~ the Issuer, the Association, the Developer am citicorp Securities
<br />Markets, Inc., as RemarJœtin;J Agent, (the "1990 RemarJœtin;J l\greement") has
<br />been delivered to the Issuer for its a~ thereof;
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<br />NCM, 'lEEREFORE, BE IT RESOLVED BY 'nIE Hl:XJSING AUIHORITY OF 'nIE
<br />CITY OF SANI'A ANA, CALIFORNIA lIS FOLI.Cm.>:
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<br />SECTIOO" 1. Slmclemental Imenture. ihe Authority hereby ðWroves
<br />am authorizes the execution am delivery of the First SUpplemental Trust
<br />Imenture, in substantially the fom on file with the 8ecretazy of the Issuer
<br />together with any additions thereto or dIan;¡es therein ñ.......,....¡ neoes~azy or
<br />advisable by the Executive Director of the Issuer (the "Executive Director")
<br />pursuant to the advice of Coonsel to the Issuer. ihe O1airman or Vice
<br />O1airman am 8ecretazy 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 />Irxienture; provided, that the execution am delivery of the First SUpplemental
<br />Trust Imenture has been consented to am approved by the o..mers of all of the
<br />Boros ~ at the tiJne of the execution am delivery thereof am that
<br />am that the Developer has agreed to pay any fees am expenses of the Issuer,
<br />inc1udirq attorney's fees.
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<br />SECTIOO" 2. First Ame1dme!lt. ihe Issuer hereby approves am
<br />authorizes the delivery am execution of the First A1Derximent, in substantially
<br />the form on file with the 8ecretazy of the Issuer together with any additions
<br />thereto or chan;Jes therein ",-..1 neoessazy or advisable by the Executive
<br />Director pm;uant to the advice of the Coonsel to the Issuer. ihe O1airman or
<br />Vice O1airman am the 8ecretazy of the Issuer, or such other persons
<br />designated by the Issuer are hereby authorized am directed to execute am
<br />deliver to the Trustee, the Association, am the Developer, for am in the
<br />name of the Issuer, the First A1Derximent; provided, that the execution am
<br />delivery of the First SUpplemental Trust Imenture has been consented to am
<br />approved by the o..mers of all of the Boros 0UtstarxiliY;J at the time of the
<br />execution am delivery thereof.
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<br />SECTIOO" 3. RemarJœtim h:ll-.,ent. ihe Authority hereby approves
<br />am authorizes the execution am delivery of the 1990 RemarJœtin;J l\greement,
<br />in substantially the form on file with the Secretary of the Issuer together
<br />with any additions thereto or chan;Jes therein ñ.......,....¡ neoessazy or advisable by
<br />the Executive Director pm;uant to advice of Coonsel to the Issuer. ihe
<br />01airman or Vice 01airman am the 8ecretazy of the Authority, or such other
<br />person designated by the Issuer, are hereby authorized am directed to execute
<br />am deliver to the parties thereto, for am in the name of the Issuer, the
<br />1990 RemarJœtin;Jl\greement.
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<br />SECTIOO" 4. Official Action. ihe Executive Director, any am all
<br />other officials of the Issuer, or such other person designated by the Issuer
<br />are hereby directed, for am on behalf of the Issuer, to do any am all thin;Js
<br />am take any am all actions, includirq, without limitation, the execution am
<br />delivery of any am all all'e1'XIments or supplements to the documents executed
<br />am delivered by the Issuer in connection with the issuance of the Boros, any
<br />am all assignments, certificates, agreements, notices, consents, instruments
<br />of conveyance am other documents which they, or any of them, on the advice of
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