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<br />, <br />, <br />I <br />l <br /> <br />l <br /> <br />of certain other related doc~ments and agreements; and <br /> <br />WHEREAS, there have been presented to this <br /> <br />meeting the fcllowing: <br /> <br />(1) Proposed form of Loan Agreement dated <br /> <br />as of Dec. 22, 1983 (the "Agreement"), between the <br /> <br />Authority and the Company; <br /> <br />(2) Proposed form of Trust Indenture dated <br /> <br />as of Dec. 22, 1983 (the "Indenture"), between the <br /> <br />Authority and Marshall Ilsley Bank, as Trustee (the <br /> <br />"Trustee"), providing for the authorization and <br /> <br />issuance of $1,500,000 principal amount of the <br /> <br />Authority's Industrial Development Revenue Bond <br /> <br />(Rexnord Inc. Project) (the "Bond"); <br /> <br />. <br /> <br />NOW THEREFORE, BE IT RESOLVED by the Board <br /> <br />of Directors of the Industrial Development Authority <br /> <br />of the City of Santa Ana, as follows: <br /> <br />3. <br />