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<br />,I <br /> <br />; <br />. <br /> <br />. <br /> <br />~. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION NO. 80-39 <br />PAGE TWO <br /> <br />2. That the issuance and sale of said bonds <br />shall be upon such terms and conditions as may be mutually <br />agreed upon by the Agency, the tleveloper and the purchaser <br />of said bonds and shall be authorized by resolution of the <br />Agency at a meeting duly held and conducted for such <br />purpose. <br /> <br />3. That the proceeds of the bonds shall include <br />such related and necessary issuance expenses, administrative <br />costs, debt service reserves and interest payments as may be <br />required to successfully accomplish the financing. <br /> <br />ADOPTED this 21st day of <br />the following vote: ----- <br /> <br />Apr il <br /> <br />, 1980, by <br /> <br />MEMBERS: Bricken, Griset, Luxembourger, <br />Serrato, Yamamoto <br />MEMBERS: Markel <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSENT: MEMBERS: ~one <br />ABSTAINED:MEMBERS: Ward <br /> <br />ULJ <br /> <br />VICE CHAIRMAN <br /> <br />ATTEST: <br /> <br />::::~ <br /> <br />Executive Director/ <br />Recording Secretary <br /> <br />APPROVED AS TO FORM: <br /> <br />14>::? <br /> <br />'KEITH L. GOW <br />Agency Legal Counsel <br /> <br />9Ç <br /> <br />6G <br />