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<br />. <br /> <br />. <br /> <br />. <br /> <br />STATE OF CALIFORNIA <br />COUNTY OF ORANGE <br />CITY OF SANTA ANA <br /> <br />) <br />)ss. <br />) <br /> <br />SECRETARY'S CERTIFICATE <br />RE ADOPTION OF RESOLUTION <br /> <br />I, Rex Swanson, Secretary of the City of Santa <br />Ana Community Redevelopment Agency, DO HEREBY CERTIFY that the <br />foregoing Resolution was duly adopted by the Agency at a <br />regular meeting of the Agency held on the 3rd day of December, <br />1985, and that the same was passed and adopted by the following <br />vote: <br /> <br />AYES: <br /> <br />Members <br /> <br />NOES: Members <br />ABSENT: Members <br />ABSTAIN: Members <br /> <br />(SEAL) <br /> <br />STATE OF CALIFORNIA <br />COUNTY OF ORANGE <br />CITY OF SANTA ANA <br /> <br />Griset, Hart, Johnson, Luxembourger, <br /> <br />McGuigan, Young <br /> <br />Acosta <br /> <br />w~ <br /> <br /> <br />Secretary of City of Santa <br />Ana Community Redevelopment <br />Agency <br /> <br />) <br />)ss. <br />) <br /> <br />SECRETARY'S CERTIFICATE <br />OF AUTHENTICATION <br /> <br /> <br />(SEAL) <br /> <br />12-02-85 <br />9563p/228ljOl <br /> <br />Secret of the City of <br />Santa Ana Community <br />Redevelopment Agency <br /> <br />-39- <br />