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including, without limitation, negotiating the terms of an insurance policy and/or a <br />reserve surety bond to the extent such insurance and surety bond is determined to be <br />economically advantageous. <br />Section 5. All of the findings, terms and provisions of the Initial Authority <br />Resolution are hereby ratified, confirmed and approved. <br />Section 6. All actions heretofore taken by the officers and agents of the <br />Authority with respect to the transactions set forth above are hereby approved, <br />confirmed and ratified. <br />Section 7. This Resolution shall take effect immediately upon its adoption by <br />the Governing Board of the Authority, and the Secretary of the Authority shall attest to <br />and certify the vote adopting this Resolution. <br />ADOPTED this 3rd day of December, 2007. <br />Miguel A. Pulido <br />Chairman <br />APPROVED AS TO FORM: <br />By: <br />Joseph W. Fletcher, Authority Counsel <br />AYES: <br />Authority members. <br />NOES: Authority members <br />ABSTAIN: Authority members <br />NOT PRESENT: Authority members <br />Resolution No. 2007-XXX <br />Page 3 of 4