PFA Reso 2018-002 - Laserfiche WebLink

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SECTION 4. OFFICIAL STATEMENT. The Board of Directors hereby approves the preliminary Official Statement describing the 2018 Bonds in Substantially the form on file with the Secretary. The Executive Director and the Treasurer, each acting alone, are hereby authorized and directed to approve any changes in or additions to said preliminary Official Statement and, if requested by the Underwriter, to execute an appropriate certificate stating the Authority's determination that the preliminary Official Statement (together with any changes therein or additions thereto) has been deemed nearly filial within the meaning of Rule 15c2-12 of the Securities Exchange Act of 1934. Distribution of the preliminary Official Statement by the Underwriter is hereby approved. 'The Executive Director and the Treasurer, each acting alone, are hereby authorized and directed to approve any changes in or additions to a final form of said Official Statement, and the execution thereof by the Executive Director or the Treasurer shall be conclusive evidence of approval of any Such changes and additions. The Board of Directors hereby authorizes the distribution of the final Official Statement by the Underwriter. 'The final Official Statement shall be executed on behalf of the Authority by the Executive Director or the Treasurer. SECTION 5. OFFICIAL ACTIONS. The Authorized Officers and the General Counsel, the Secretary and all other officers of the Authority are each authorized and directed on behalf of the Authority to make and deliver any and all leases, assignments, certificates, requisitions, agreements, notices, consents, instruments of conveyance or termination, warrants and other documents, which they or any of them deem necessary or appropriate in order to consummate any of the transactions contemplated by the agreements and documents approved tinder this Resolution. An Authorized Officer may revise the identity of the I..,eased Property as necessary in order to accomplish the purposes of this Resolution. Whenever in this resolution any officer of the Authority is authorized to execute or Countersign any document or take any action, such execution, countersigning or action may be taken on behalf of Such officer by any person designated by Such officer is absent or unavailable. SECTION 6. EFFECTIVE DATE. '['his Resolution shall take effect immediately upon its passage and acloption. Introduced by Board Member Ballew, and passed and adopted this 5th clay of November, 2018, by the following vote: Members of the Board: AYES: Members Ballew, Cox, Lee, Lopez, 'Thomas-, Chair Cutter (6) NOES: Member Hernandez (1) ABSENT: None (0) ATTEST: f-,e't'i(da/l. migULL UcrLtary RESOLUTION NO. 2018-002 PFA