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4. Approves the provision of the Loan pursuant to the terms and conditions set forth <br /> in the Loan Agreement. <br /> 5. Approves the Loan Agreement, the Note, the Deed of Trust and the Regulatory <br /> Agreement, and authorizes the Executive Director or his designee to execute and deliver <br /> each such document to which the Agency is a party substantially in the form on file with <br /> the Agency Secretary. <br /> 6. Authorizes the Executive Director or his designee to execute and deliver such <br /> other instruments and to take such other actions as necessary to carry out the intent of this <br /> Resolution. <br /> Introduced by Agency Member and passed and adopted this <br /> day of , 2011, by the following called vote: <br /> Members of the Agency: <br /> AYES: <br /> NOES: <br /> ABSENT: <br /> ATTEST: <br /> Marian Handa, Agency Secretary <br /> 1582132.2 3 <br />