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a <br />Section 4. Appointment of Special Counsel and Disclosure Counsel. Jones Hall, A <br />Professional Law Corporation, is hereby appointed special counsel and disclosure counsel in <br />connection with issuance of the Certificates and the Authorized Officers, each acting alone, are <br />hereby authorized to execute agreements for services with said firm relating to the Certificates <br />in substantially the form presented at this meeting and on file with the City Clerk. <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 <br />instructions), which they or any of them might deem necessary or appropriate in order to <br />consummate any of the transactions contemplated by the documents approved pursuant to this <br />Resolution. Whenever in this resolution any officer of the City is authorized to execute or <br />countersign any document or take any action, such execution, countersigning or action may be <br />taken on behalf of such officer by any person designated by such officer to act on his or her <br />behalf in the case such officer shall be absent or unavailable. <br />_3_ <br />