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File Number: 18-609 <br />WHEREAS, the Board of Directors wishes at this time to confirm its actions in the Original <br />Resolution and to authorize the issuance and sale of the 2018 Bonds and approve all documents <br />of the proceedings of the Authority relating to the issuance, sale and delivery of the 2018 Bonds. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the San Leandro <br />Public Financing Authority as follows: <br />SECTION 1. Confirmation and Authorization. The Authority hereby confirms its actions <br />in the Original Resolution authorizing and approving the issuance and sale of the 2018 <br />Bonds and by this reference hereby incorporates the Original Resolution herein in its <br />entirety. Without in any way limiting the foregoing, the Board of Directors hereby: (i) <br />authorizes and approves the issuance of the 2018 Bonds under the Bond Law in the <br />maximum principal amount of not to exceed $22,000,000, for the purpose of providing <br />funds to finance the Capital Facilities, and the negotiated sale of the 2018 Bonds by the <br />Authority to Stifel, Nicolaus & Company, Incorporated, as underwriter, and (ii) and <br />reapproves the forms of each document described in sections 2, 3, and 4 of the Original <br />Resolution and the execution and delivery of each of such document by the Chairman, <br />Executive Director, Deputy Executive Director, and the Treasurer (the “Authorized <br />Officers”), each acting alone, as described and authorized in the Original Resolution, <br />together with any changes thereto as described in the Original Resolution. <br />SECTION 2. Official Actions and Ratification. The Authorized Officers and the General <br />Counsel, the Secretary, and all other officers of the Authority are each authorized and <br />directed on behalf of the Authority to make and deliver any and all leases, assignments, <br />certificates, requisitions, agreements, notices, consents, instruments of conveyance or <br />termination, warrants and other documents, which they or any of them deem necessary or <br />appropriate in order to consummate any of the transactions contemplated by the <br />agreements and documents approved under this Resolution and the Original Resolution. <br />Any and all actions previously taken by an Authorized Officer and all other officers of the <br />Authority in connection with the issuance of the 2018 Bonds, including with respect to any <br />and all documents related thereto, including the distribution of the preliminary Official <br />Statement and any supplements, amendments and restatements of the preliminary Official <br />Statement, are hereby ratified and confirmed. Whenever in this Resolution any officer of <br />the Authority is authorized to execute or countersign any document or take any action, such <br />execution, countersigning or action may be taken on behalf of such officer by any person <br />designated by such officer is absent or unavailable. <br />SECTION 3. Effective Date. This resolution shall take effect immediately upon approval. <br />Page 2 City of San Leandro Printed on 11/27/2018