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APPROVED AS TO FORM: <br />Sonia R. Carvalho, General Counsel <br />By: Ctxoxvv A • 'z�� <br />Jose Sandoval, <br />Assistant General Counsel <br />AYES: Boardmembers: Amezcua, Benavides, Martinez, Pulido (4) <br />NOES: Boardmembers: <br />ABSTAIN: Boardmembers: <br />NOT PRESENT: Boardmembers: Reyna, Sarmiento, Tinaiero (3) <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 -005 to be the original resolution adopted by the Santa <br />Ana Financing Authority on August 5, 2014. <br />Date:y /y <br />�fi� <br />Maria D. Huizar, <br />Secretary to the Board <br />Resolution No. 2014 -005 <br />Page 3 of 3 <br />