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<br />EXHIBIT Cl <br />CLERK'S CERTIFICATE <br /> <br />CERTIFICATE OF THE <br />CITY CLERK OF <br />CITY OF SANTA ANA, CALIFORNIA <br /> <br />Dated: March 2, 2005 <br /> <br />The undersigned City Clerk of the City of Santa Ana, California, do hereby certify that <br />the foregoing is a full, true and correct copy of Resolution No. )./J05 -010 duly adopted at <br />a regular meeting of the City Council of said Seller duly and regularly and legally held at the <br />regular meeting place thereof on the '7 +"t day of '-1 fll)R-uaR. 'f ' 2005, of which <br />meeting all of the members of said City Council had due notice and at which all members thereof <br />were present, and that at said meeting said resolution was adopted by the following vote: <br /> <br />AYES: -;) <br /> <br />NOES: -0 <br />ABSENT: - d- - <br />ABSTAIN: -6- <br /> <br />I do hereby further certify that I have carefully compared the same with the original <br />minutes of said meeting on file and of record in my office and that said resolution is a full, true <br />and correct copy of the original resolution adopted at said meeting and entered in said minutes <br />and that said resolution has not been amended, modified or rescinded since the date of its <br />adoption and the same is now in full force and effect. <br /> <br />I do hereby further certify that an agenda of said meeting was posted at least 72 hours <br />before said meeting at a location in the City of Santa Ana, California freely accessible to <br />members of the public, and a brief general description of said resolution appeared on said <br />agenda. <br /> <br />WITNESS my hand as of the day and year first abo <br /> <br /> <br />City Clerk of the City of <br />California <br /> <br /> <br />Taxable <br />DOCSSFI,795397.1 <br /> <br />Cl-l <br />