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C, <br />13128-01 JHHW:BDQ:kIa 03 /06 /96 <br />04/29/96 <br />05/30/96 <br />06/03/96 <br />COUNTYWIDE PUBLIC FINANCING AUTHORITY <br />RESOLUTION NO.96-1 <br />A RESOLUTION ELECTING OFFICERS <br />RESOLVED, by the Board of Directors of the Countywide Public Financing Authority <br />that the following persons be elected to the offices set opposite their names below, as officers of <br />the Authority to serve until the election and qualification of their successors: <br />Chairman - Member Representative from the City of Fullerton <br />Vice Chairman - Member Representative from the City of Tustin <br />Secretary - City Clerk of the City of Santa Ana <br />Executive Director - City Manager of the City of Santa Ana <br />• <br /> <br />I, the undersigned Chairman 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 19th day of June, 1996, by the <br />following vote of the members thereof: <br />AYES: Member Representatives from the Cities of Brea, Buena Park, Fullerton, <br />Garden Grove, Orange, Santa Ana and Stanton and Tustin <br />NOES: None <br />ABSTAIN: None <br />ABSENT: Member Representative from the City of Seal Beach <br />Chairman <br />• <br />