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<br />.~" <br /> <br />; <br /> <br />8 <br /> <br />t <br /> <br />'> <br /> <br />RESOLUTION NO. 85- 42 <br />PAGE TWO <br /> <br />4. The Executive Director is authorized to take all <br />steps and to sign all instruments and documents necessry to <br />implement and carry out the said Agreement on behalf of the <br />Agency. <br /> <br />ADOPTED this ~ day of <br />by the following votes: <br /> <br />Septanber <br /> <br />,1985, <br /> <br />AYES: MEMBE RS : <br />NOES: MEMBERS: <br />ABSENT: MEMBE RS : <br /> <br />GRISET, HART, JOIDIBaiI, li.JXEMI3<XJRGE, <br />McGUIGAN, YOUNG <br />None <br /> <br />ACŒTA <br /> <br />~ <br /> <br />Daniel E. Griset <br />Chairman <br /> <br />V4~ <br /> <br /> <br />Rex Swanson <br />Executive Director and <br />Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br /> <br />. C oper <br />Counsel <br /> <br />3A <br /> <br />5'\ <br />