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COUNTYWIDE PUBLIC FINANCING AUTHORITY <br />RESOLUTION N0.99-2 <br />SELECTION OF FINANCIAL ADVISOR <br />RESOLVED, by the Board of Directors of the Countywide Public Financing Authority <br />that the firm of PMG Financial Consulting, Orange, California, is designated as financial advisor <br />to the Authority. <br />I, the undersigned Chairman of the Countywide Public Financing Authority, hereby <br />certify that the foregoing is a full, true and correct copy of a resolution duly adopted by the <br />Board of Directors of the Authority at a meeting thereof on the 9th day of June, 1999, by the <br />following vote of the members thereof: <br />AYES: member Representatives from the Cities of Buena Park, <br />Garden Grove, Orange, Santa Ana and Tustin <br />NOES: None <br />ABSTAIN: None <br />• ABSENT: PZember Representatives fromJ the Cities of Brea, <br />Fullerton, Seal Beach and Stanton <br />y ~~.~~ ~-~~~. <br />Chairman <br /> <br />