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<br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />..> <br />. ~ ' <br /> <br />Section 6. Official Actions. All actions heretofore taken by the officers and <br />agents of the Agency with respect to the issuance of the Bonds are hereby approved, <br />confirmed and ratified. The Chairman, the Executive Director, the Secretary and any <br />and all other officers of the Agency are hereby authorized and directed, for and in the <br />name and on behalf of the Agency, to do any and all things and take any and all actions, <br />including execution and delivery of any and all assignments, certificates, requisitions, <br />agreements, notices, consents, instruments of conveyance, warrants and other <br />documents, which they, or any of them, may deem necessary or advisable in order to <br />consummate the transactions described herein. Whenever in this resolution any officer of <br />the Agency is authorized to execute or countersign any document or take any action, such <br />execution, countersigning or action may be taken on behalf of such officer by any person <br />designated by such officer to act on his or her behalf in the case such officer shall be <br />absent or unavailable. <br /> <br />Section 7. Effective Date. This resolution shall take effect from and after the <br />date of approval and adoption thereof. <br /> <br />ADOPTED AND APPROVED this 18th day of July <br /> <br />, 1989, by the following <br /> <br />vote. <br /> <br />AYES <br /> <br />MEMBERS: ACOSTA, GRISET, HAY HCGUIGAi'I, PULIDO, <br />NORTON <br /> <br />NOES <br /> <br />MEMBERS: <br /> <br />ABSENT <br /> <br />MEMBERS: YOUNG <br /> <br /> <br />~.~ <br /> <br />Chairman <br /> <br />Attest: <br /> <br />~~ <br />Cynthi J. Nelso xecutive <br />Director!Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br />ø6- <br /> <br />Agency Legal Counsel <br /> <br />-3- <br /> <br />4A <br />