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desirable to further the purposes of this Resolution and the financing of the <br />Project; provided such action shall not create any obligation or liability of the <br />Authority other than as provided in the Indenture and other documents <br />approved herein. <br />Section 9. This Resolution shall take effect immediately upon its adoption <br />by the Authority Board, and the Recording Secretary for the Authority shall <br />attest to and certify the vote adopting this Resolution. <br />ADOPTED this 8" day of June 2009. <br />APPROVED AS TO FORM: <br />Joseph W. Fletcher, General Counsel <br />Lisa E. Storck <br />Assistant Counsel <br />AYES: Boardmembers: <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers <br />NOT PRESENT: Boardmembers: <br />Alvarez Bustamante Martinez Sarmiento, <br />Pulido Tinaiero (6) <br />None (O) <br />Benavides (1) <br />None (0) <br />CERTIFICATION OF ATTESTATION AND ORIGINALITY <br />I, PATRICIA E. HEALY, Secretary to the Housing Authority, do hereby attest <br />to and certify the attached Resolution No. 2009-003 to be the original <br />resolution adopted by the Housing Authority of the City of Santa Ana on <br />June 8. 2009. <br />Date: JV~ ~i ~~[)~1 ~- <br />Recording Secret <br />HA Resolution No. 2009-003 <br />Page 4 of 4 <br />