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desirable to furkher the purposes of this Resaiutinn and the financing of the <br />Project; provided such action shall not create any obligation ar liability of the <br />Authority other than as provided in the Indenture and other documents <br />approved herein. <br />Section 9. This Resolution shall take effect immediately upon its adoption <br />by the Authority Board, and the Recording Secretary for the Authority shall <br />attest to and certify the vote adopting this Resolution. <br />ADOPTED this 8~' day of June X009. <br />APPROVED AS TO 1=£~RM: <br />Joseph W. Fletcher, General Counsel <br />By: ~ <br />Lisa E, Stc~re~c <br />Assistant Counsel <br />AYES: Boardmembers: <br />Alvarez, Bustamante Martinez Sarmiento, <br />Puiidn Tina'ero 6 <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />None ~ <br />Benavides ~'tl _ _ --- -. <br />NOT PRESENT: Boardmembers: None 0 <br />CERTIFICATION flF ATTESTATION AND ORIGINALITY <br />I, PATRICIA E. HEALY, Secretary to the Housing Authority, do hereby attest <br />to and certify the attached Resolution No. 2f309-003 to be the original <br />resolution adopted by the Housing Authority of the City of Santa Ana on <br />June 8. 200J. <br />Date: V I!` ~ ~" 0 ~ <br />Recording Secret <br />HA Resolution No. 2009-003 <br />Page ~ of 4 <br />