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I, the undersigned Secretary of the San Leandro Public Financing Authority, hereby <br />certify that the foregoing is a full, true and correct copy of a resolution adopted by the <br />Authority at a meeting thereof on the 21st day of April, 2003, by the following vote of the <br />members thereof: <br />AYES: Board Members Badger, Glaze, Grant, Nardine, Santos, Stephens; <br />Mayor Young ( 7 ) <br />NOES: None ( 0 ) <br />ABSTAIN: None ( 0 ) <br />ABSENT: None <br />Marian Handa <br />Secretary <br />( 0 ) <br />3 <br />