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Continuing Disclosure Certificate or Agreement substantially in the form appended to the final <br /> Official Statement. <br /> 3. Official Actions. The Authorized Officers and any and all other officers of the <br /> Successor Agency are hereby authorized and directed, for and in the name and on behalf of the <br /> Successor Agency, to do any and all things and take any and all actions, which they, or any of <br /> them, may deem necessary or advisable in connection with the issuance, sale and delivery of the <br /> Refunding Bonds. Whenever in this Resolution any officer of the Successor Agency is directed <br /> to execute or countersign any document or take any action, such execution, countersigning or <br /> action may be taken on behalf of such officer by any person designated by such officer to act on <br /> his or her behalf in the case such officer is absent or unavailable. <br /> 4. Effective Date. This Resolution shall take effect from and after the date of <br /> approval and adoption thereof. <br /> Introduced by Board Member Cutter and passed and adopted this 2nd day of September, <br /> 2014, by the following vote: <br /> Members of the Board: <br /> AYES: Members Cutter, Gregory, Lee, Prola, Reed, Souza; Chair Cassidy (7) <br /> NOES: None (0) <br /> ABSENT: None (0) <br /> ATTEST: <br /> Marian Handa, Secretary <br /> RESOLUTION NO.2014-004 SA 3 <br />