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RZI 28892 RE:3788 IM:470 <br />BEFORE THE BOARD OF DI RE CT0 RS 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, <br />a municipal corporation <br />0-A553X <br />Parcel (0-A552 0-A553 / <br />0-A531 <br />Resolution No. 2273 <br />RESOLVED by the Board of Directors of the SAN FRANCISCO BAY AREA <br />RAPID TRANSIT DISTRICT that said Board determines that the disposition of <br />the real property described in the attached deed is for the best interests <br />of the District, and hereby authorizes and approves the execution of the <br />attached deed by the President or Vice President and Secretary or Assistant <br />Secretary of the District on behalf of the District. <br />SECRETAW'S CERTTFICATE <br />I, Richard J. Shepherd, Secretary of the SAN FRANCISCO BAY AREA <br />RAPID TP.ANSIT DISTRICT, do hereby certify that the foregoing is a true <br />copy of the original resolution adopted by the Board of Directors of the <br />SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT at its meeting regularly <br />called and held on the llth day of July, 1974, a majority of the members <br />o? said Board being present and voting therefor. <br />DATED this llth day of July, 197 <br />r <br />ej.cnaru J. Shepk d, Se etary <br />San Francisco BeArea Rapid Transit District <br />