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Section 5. Official Actions. The Mayor, the City Manager, the Finance <br />Director, the City Clerk and any and all other officers of the City are hereby authorized <br />and directed, for and in the name and on behalf of the City, to do any and all things and <br />take any and all actions, including execution and delivery of any and all assignments, <br />certificates, requisitions, agreements, notices, consents, instruments of conveyance and <br />other documents, which they, or any of them, may deem necessary or advisable in order <br />to consummate the lawful issuance, sale and delivery of the Bonds and the <br />consummation of the transactions approved herein. Whenever in this Resolution any <br />officer of the City is directed to execute or countersign any document or take any action, <br />such execution, countersigning or action may be taken on behalf of such officer by any <br />person designated by such officer to act on his or her behalf in the case such officer is <br />absent or unavailable. <br />Section 6. Effective Date. This Resolution shall take effect from and after the <br />date of its passage and adoption. <br />I, the undersigned City Clerk of the City of San Leandro, hereby certify that the <br />foregoing is a full, true and correct copy of a resolution adopted by the City Council of <br />the City at a meeting thereof on the 19th day of December, 2011, by the following vote <br />of the members thereof: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />City Clerk <br />-3- <br />