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4. Approves the provision of the Agency Loan pursuant to the terms and conditions <br />set forth in the OPA. <br />5. Approves the Predevelopment Note, the Assignment Agreement, the Note, the <br />Deed of Trust and the Regulatory Agreement, and authorizes the Executive Director or <br />his designee to execute and deliver each such document to which the Agency is a party <br />substantially in the form on file with the Agency Secretary. <br />6. Authorizes the Executive Director to execute and deliver such other instruments <br />and to take such other actions as necessary to carry out the intent of this Resolution. <br />PASSED AND ADOPTED this <br />following vote: <br />AYES <br />NOES: <br />ABSENT: <br />ABSTAIN: <br />ATTEST: <br />day of , 2009, by the <br />APPROVED: <br />Agency Secretary <br />APPROVED AS TO FORM: <br />Agency Counsel <br />Executive Director <br />1216914.1 <br />