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<br />, <br /> <br />'-' <br /> <br />~ <br />\ <br />. <br />"-- <br /> <br />,; ., <br /> <br />designated by certificate of any of the aforesaid officers, are hereby authorized <br />and directed to execute any certificates, requests, agreements or other documents <br />required to enable del ivery of the Bonds and to consummate the transactions <br />contemplated by the Loan Agreement and the Purchase Agreement and, with the prior <br />approval of bond counsel to the Authority for the Bonds, to approve any technical <br />modifications or additions required to be made to the Loan Agreement and the <br />Purchase Agreement to reflect the intent thereof and to enable del ivery of the <br />Bonds. <br /> <br />ADOPTED, this 19th day of December, 1983. <br /> <br />ATTEST: <br /> <br /> <br />~. -. f-~ <br />Secretary I \ <br />DIRECTORS: <br /> <br />\.". <br /> <br />i <br />l <br /> <br />\".. <br /> <br />Luxembourger <br />Griset <br />Acosta <br />Briden <br />Johnson <br />McGuigan <br />Young <br /> <br />Aye <br />Aye <br />Aye <br />Aye <br />Aye <br />Aye <br />Aye <br /> <br />i~O" <br /> <br />2 <br />