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<br />directed to (a) execute and deliver to the purchaser of the Certificates a certificate deeming the <br />preliminary Official Statement to be nearly [mal as of its date, (b) approve any changes in or <br />additions to cause such Preliminary Official Statement to be put in final form, and (c) execute <br />said final Official Statement for and in the name and on behalf of the City. <br /> <br />Section 4. Appointment of Special Counsel, Disclosure Counsel and Financial Advisor. <br />Jones Hall, A Professional Law Corporation, is hereby appointed special counsel and disclosure <br />counsel and E. Wagner & Associate, Inc. is hereby appointed financial advisor in connection <br />with issuance of the Certificates and the Authorized Officers, each acting alone, are hereby <br />authorized to execute agreements for services with said firm relating to the Certificates in <br />substantially the form presented at this meeting and on file with the City Clerk. <br /> <br />Section 5. Official Actions. The Mayor, the City Manager, the Assistant City Manager, <br />the Finance Director, the City Clerk and all other officers of the City are each authorized and <br />directed in the name and on behalf of the City to make any and all assignments, certificates, <br />requisitions, agreements, notices, consents, instruments of conveyance, warrants and other <br />documents (including specifically a continuing disclosure agreement and refunding instructions), <br />which they or any of them might deem necessary or appropriate in order to consummate any of <br />the transactions contemplated by the documents approved pursuant to this Resolution. Whenever <br />in this resolution any officer of the City is authorized to execute or countersign any document or <br />take any action, such execution, countersigning or action may be taken on behalf of such officer <br />by any person designated by such officer to act on his or her behalf in the case such officer shall <br />be absent or unavailable. <br /> <br />Section 6. Effective Date. This resolution shall take effect from and after the date of <br />approval and adoption thereof. <br /> <br />Introduced by Councilmember <br />April, 2007, by the following called vote: <br /> <br />and passed and adopted this 16th day of <br /> <br />Members of the Council: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />ATTEST: <br /> <br />Marian Handa, City Clerk <br /> <br />3 <br />