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<br />C. An assignment agreement, by and between the Authority and the <br />Assignee, pursuant to which the Authority will assign certain of its rights <br />under the Lease Agreement, including its right to receive lease payments <br />thereunder, to the Assignee. <br /> <br />Section 4. The Executive Director, the Secretary and other officials of the <br />Authority are hereby authorized and directed to execute such other agreements, <br />documents and certificates as may be necessary to effect the purposes of this <br />resolution and the lease financing herein authorized. <br /> <br />Section 5. This Resolution shall take effect upon its adoption by the Authority <br />Board, and the Secretary shall attest to and certify the vote adopting this Resolution. <br /> <br />ADOPTED this 20th day of June, 2005. <br /> <br /> <br /> <br />ARM: <br />etcher, Au ority Counsel <br /> <br />NOES: <br /> <br />Authoritymembers: Alvarez. Bist Christv. Bustamante. Garcia. Pulido. <br />Solorio (7) <br /> <br />Authoritymembers: None (0) <br /> <br />Authoritymembers: None (0) <br /> <br />ABSTAIN: <br /> <br />NOT PRESENT: Authoritymembers: None (0) <br /> <br />CERTIFICATION OF ATTESTATION AND ORIGINALITY <br /> <br />I, PATRICIA E. HEALY, Secretary of the Authority, do hereby attest to and certify <br />the attached Resolution No. SAFA 2005-002 to be the original a resolution duly <br />adopted by the Santa Ana Financing Authority on the 20th day of June, 20 . <br /> <br />Date: <br /> <br />?!;/;! :; <br /> <br />-~. <br />-/ . ( <br />---- ~ VL.-L-U C"l../ <br />Authority Secretary <br /> <br /> <br />Resolution No. SAFA 2005-002 <br />Page 2 of 2 <br />