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APPROVED AS TO FORM: <br />Sonia R. Carvalho, General Counsel <br />Bv: <br />Jose Sandoval, <br />Assistant General Counsel <br />AYES: Boardmembers: <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />NOT PRESENT: Boardmembers: <br />CERTIFICATE OF ATTESTATION AND ORIGINALITY <br />I, MARIA D. HUIZAR, Secretary to the Board, do hereby attest to and certify that <br />the attached Resolution No. 2014 -XXX to be the original resolution adopted by the <br />Santa Ana Financing Authority on <br />Date: <br />-3- <br />4-5 <br />Maria D. Huizar, <br />Secretary to the Board <br />