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. Section 11. Office and Mailing Address. The office of the Authority and its official <br />mailing address are hereby fixed and established at 20 Civic Center Plaza, Santa Ana, CA <br />92701. <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 /> <br /> <br />~~ JCy <br />Chairman <br />-3- <br />