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<br />. <br /> <br />may require or approve, such approval to be conclusively <br />evidenced by the execution and delivery thereof. <br /> <br />Section 7. The execution and delivery of not to exceed <br />$2,000,000 aggregate principal amount of the Certificates, <br />payable in the years and in the amounts with interest components <br />with respect thereto as specified in the Trust Agreement as <br />finally executed, are hereby authorized and approved. <br /> <br />Section 8. The form of Preliminary Official Statement, <br />on file with the Secretary, with such changes therein as may be <br />approved by the Executive Director and the Agency Counsel, is <br />hereby approved and the use of the Preliminary Official Statement <br />in connection with the offering and sale of the certificates is <br />hereby authorized and approved. <br /> <br />. <br /> <br />Section 9. The preparation and delivery of an Official <br />statement, and its use by the Underwriter in connection with the <br />offering and sale of the Certificates, is hereby authorized and <br />approved. The Official Statement shall be in substantially the <br />form of the Preliminary Official Statement with such changes, <br />insertions and omissions as may be approved by the Executive <br />Director or the City Manager, such approval to be conclusively <br />evidenced by the execution and delivery thereof. The Executive <br />Director or the City Manager is hereby authorized and directed, <br />for and in the name of and on behalf of the Agency, to execute <br />the final Official Statement and any amendment or supplement <br />thereto and thereupon to cause the final Official Statement and <br />any such amendment or supplement to be delivered to the <br />Underwriter. <br /> <br />Section 10. The Officers, including the Executive <br />Director and the City Manager, are hereby authorized and <br />directed, jointly and severally, to do any and all things which <br />they may deem necessary or advisable in order to consummate the <br />transactions herein authorized and otherwise to carry out, give <br />effect to and comply with the terms and intent of this <br />Resolution. The Officers, including the Executive Director and <br />the city Manager, be and they are hereby authorized and directed, <br />for and in the name and on behalf of the Agency, to execute and <br />deliver any and all certificates and representations, including <br />signature certificates, no-litigation certificates and tax <br />certificates, necessary and desirable to accomplish the <br />transactions set forth above. <br /> <br />section 11. All actions heretofore taken by the <br />officers and agents of the Agency with respect to the sale, <br />execution and delivery of the Certificates are hereby approved, <br />confirmed and ratified. <br /> <br />. <br /> <br />LAI-37391.1 <br /> <br />5 <br /> <br />-..WWB-12I31192 <br />