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<br />'"" <br /> <br />Section 11. All actions heretofore taken by the officers and agents of the <br />Authority with respect to the execution and delivery of the documents set forth herein, the <br />borrowing of moneys from the Lender and the Loan to the Borrower are hereby approved, <br />confirmed and ratified, and the officers of the Authority and their authorized designees, <br />deputies and agents are hereby authorized and directed, jointly and severally, to do any <br />and all things and to execute and deliver any and all certificates and documents which <br />they or special counsel may deem necessary or advisable in order to consummate the <br />transactions contemplated herein and otherwise to effectuate the purposes of this <br />Resolution. <br /> <br />Section 12. This Resolution shall take effect from and after its adoption. <br /> <br />ADOPTED this <br /> <br />1ih <br /> <br />day of Julv , 2000. <br /> <br />ATTEST: <br /> <br />), ,. iY <br />c;,Cd/~C <br />Patricia E. Healy <br />Secretary of the Authority <br /> <br /> <br /> <br />'"" <br /> <br />BOARDMEMBERS: <br /> <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, Authority Attorney <br /> <br />Pulido <br />Lutz <br />Bist <br />Christy <br />Franklin <br />McGuigan <br />Moreno <br /> <br />:n.h~Pl1t- <br />Aye <br /> <br />Aye <br />Aye <br />Aye <br /> <br />Aye <br />Not Voting <br /> <br /> <br />CERTIFICATE OF ORIGINALITY <br /> <br />I, PATRICIA E. HEALY, Secretary of the Authority, do hereby certify the attached IDA <br />Resolution No. 2000-003 to be the original resolution adopted by the Industrial <br />Development Authority of the City of Santa Ana on Julv 17. 2000. <br /> <br />'- <br /> <br />Date: <br /> <br />7- /9-00 <br /> <br />" ~., <br />{~~~ <br />Secretary of the Authority <br /> <br /> <br />IDA Resolution No. 2000-003 <br />Page 5 of 5 <br />