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<br />with Section 91531 of the Act, authorized to distribute the <br /> <br /> <br />Preliminary Memorandum in connection with the sale of the <br /> <br /> <br />Bonds, and the Chairman and Vice Chairman be and each of <br /> <br /> <br />them, acting alone, hereby is authorized to execute and de- <br /> <br /> <br />liver the Preliminary Memorandum and the final Memorandum <br /> <br /> <br />in substantially the forms presented and considered at this <br /> <br /> <br />meeting, with such changes therein as may be approved by <br /> <br /> <br />the official executing the same, such approval to be conclu- <br /> <br /> <br />sively evidenced by the execution thereof. <br /> <br />Section 5: The form, terms and provisions of the <br /> <br /> <br />Placement Agreement be and they hereby are approved, and, <br /> <br /> <br />subject to compliance with Section 91531 of the Act, the <br /> <br /> <br />Chariman and Vice Chairman be, and each of them, acting <br /> <br /> <br />alone, hereby is authorized and empowered to execute and the <br /> <br /> <br />Secretary and Assistant Secretary, be and each of them, acting <br /> <br /> <br />alone, hereby is authorized and empowered to attest and deliver <br /> <br /> <br />the Placement Agreement in substantially the form presented <br /> <br /> <br />to and considered at this meeting, with such changes as may <br /> <br /> <br />be approved by the officials executing the same, such approval <br /> <br /> <br />to be conclusively evidenced by execution thereof. <br /> <br />y Section 6: This Authority approves the issuance of <br /> <br /> <br />the Bonds in the principal amount of not to exceed $1,000,000 <br /> <br /> <br />in accordance with the terms of and secured by the Indenture. <br /> <br />6 <br /> <br />..., <br /> <br />J <br /> <br />..., <br /> <br />J <br /> <br />..., <br />