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RE:2316 IM:743 <br />BEFORE THE BOARD OF DIRECTORS OF THE <br />SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT <br />In the matter of authorizing <br />deed to real property to <br />City of San Leandro, a body <br />politic and a municipal cor- <br />poration. Parcel 0-A048-74X./ Resolution No. 1194 <br />RESOLVED by the Board of Directors of the San Francisco Bay Area Rapid <br />Transit District that said board determines that the disposition of the real <br />property described in the attached deed is for the best interests of the <br />District, and hereby authorizes and approves the execution of the attached deed <br />by the President or Vice President and Secretary or Deputy Secretary of the <br />District on behalf of the District. <br />SECRETARY'S CERTIFICATE <br />I, RICHARD J. SHEPHARD, Secretary of the San Francisco Bay Area Rapid <br />Transit District do hereby certify that the foregoing is a true copy of the <br />original resolution adopted by the Board of Directors of the San Francisco Bay <br />Area Rapid Transit District at its meeting regularly called and held on the <br />12th day of September, 1968, a majority of the members of said Board being pre- <br />sent and voting therefor. <br />Dated this 12th day of September, 1968. <br />b. , "J � - �)' "J"' ) <br />ichard J. hepha d, Secretary <br />San Francisco Bay Area <br />Rapid Transit District <br />1 2_I 4('U <br />