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<br />I, the undersigned Secretary of the Countywide Public Financing Authority, hereby <br />certify that the foregoing is a full, true and correct copy of a resolution duly adopted by the <br />Board of Directors of the Authority at a meeting thereof on the 11th day of October, 1999, by the <br />following vote of the members thereof: <br />AYES: Member Representatives from the Cities of Brea, Fullerton, Garden <br />Grove, Orange, Santa Ana, Seal Beach, Stanton, Tustin <br />NOES: None <br />ABSTAIN: None <br />ABSENT: Member Representative from the City of Buena Park <br />~~ f <br />~f <br />-~ ,~ ~- <br />;i Janice C. Guy, Secretary <br />f <br />• <br /> <br />-3- <br />