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final form of the Amended Lease Agreement for and in the name and on behalf of <br /> the Authority. The Authority hereby authorizes the delivery and performance of <br /> the Amended Lease Agreement. <br /> Section 2. Other Actions. The Authorized Officers and staff are authorized and directed, <br /> jointly and severally, to do any and all things and to execute and deliver any and <br /> all documents which they may deem necessary or advisable in order to <br /> consummate the execution and delivery of the Amended Lease Agreements, and <br /> otherwise to effectuate the purposes of this Resolution, and any actions previously <br /> taken by such officers are hereby ratified and confirmed. <br /> Section 3. Effective Date. This Resolution shall take effect immediately upon adoption. <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br /> REGULARLY ADOPTED BY THE BOARD OF DIRECTORS OF THE PLEASANTON <br /> JOINT POWERS FINANCING AUTHORITY, AT A MEETING HELD ON MAY 7, 2013, <br /> BY THE FOLLOWING VOTE: <br /> AYES: <br /> NOES: <br /> ABSTENTIONS: <br /> ABSTAIN: <br /> ATTEST: <br /> Secretary <br /> APPROVED AS TO FORM: <br /> General Counsel <br /> 2 <br />