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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 />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 1998D 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 1998D Escrow Agreement.
<br />Resolution No. SAFA 2010-002
<br />Page 4 of 6
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