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<br /> <br /> <br /> <br /> SECTION 2. Approval of the Escrow Agreements. <br /> (a) The Board hereby approves an escrow agreement relating to the refunding of <br /> the 1998A Bonds (the "1998A Escrow Agreement"), by and among the Authority, the <br /> Agency and The Bank of New York Mellon Trust Company, N.A., as escrow bank (the <br /> "Escrow Bank"), in the form on file with the Secretary, together with such additions <br /> thereto and changes therein as the Executive Director, or any designee thereof, shall <br /> deem necessary, desirable or appropriate, and the execution thereof by the Executive <br /> Director, or any designee thereof, shall be conclusive evidence of the approval of any <br /> such additions and changes. The Executive Director, or any designee thereof, is hereby <br /> authorized and directed to execute, and the Secretary is hereby authorized and directed <br /> to attest to, the final form of the 1998A Escrow Agreement for and in the name and on <br /> behalf of the Authority. The Board hereby authorizes the delivery and performance of <br /> the 1998A Escrow Agreement. <br /> (b) The Board hereby approves an escrow agreement relating to the refunding of <br /> the 1998B Bonds (the "1998B Escrow Agreement'), by and among the Authority, the <br /> Agency and the Escrow Bank, in the form on file with the Secretary, together with such <br /> additions thereto and changes therein as the Executive Director, or any designee <br /> thereof, shall deem necessary, desirable or appropriate, and the execution thereof by <br /> the Executive Director, or any designee thereof, shall be conclusive evidence of the <br /> approval of any such additions and changes. The Executive Director, or any designee <br /> thereof, is hereby authorized and directed to execute, and the Secretary is hereby <br /> authorized and directed to attest to, the final form of the 1998B Escrow Agreement for <br /> and in the name and on behalf of the Authority. The Board hereby authorizes the <br /> delivery and performance of the 1998B Escrow Agreement. <br /> (c) The Board hereby approves an escrow agreement relating to the refunding of <br /> the 1998C Bonds (the "1998C Escrow Agreement'), by and among the Authority, the <br /> Agency and the Escrow Bank, in the form on file with the Secretary, together with such <br /> additions thereto and changes therein as the Executive Director, or any designee <br /> thereof, shall deem necessary, desirable or appropriate, and the execution thereof by <br /> the Executive Director, or any designee thereof, shall be conclusive evidence of the <br /> approval of any such additions and changes. The Executive Director, or any designee <br /> thereof, is hereby authorized and directed to execute, and the Secretary is hereby <br /> authorized and directed to attest to, the final form of the 1998C Escrow Agreement for <br /> and in the name and on behalf of the Authority. The Board hereby authorizes the <br /> delivery and performance of the 1998C Escrow Agreement. <br /> (d) The Board hereby approves an escrow agreement relating to the refunding of <br /> the 1998D Bonds (the "1998D Escrow Agreement'), by and among the Authority, the <br /> Agency and the Escrow Bank, in the form on file with the Secretary, together with such <br /> additions thereto and changes therein as the Executive Director, or any designee <br /> thereof, shall deem necessary, desirable or appropriate, and the execution thereof by <br /> the Executive Director, or any designee thereof, shall be conclusive evidence of the <br /> approval of any such additions and changes. The Executive Director, or any designee <br /> Resolution No. SAFA 2010- <br /> Page 4 of 2 4-g <br />