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Section 8 The Secretary is hereby authorized and directed to attest the signature of <br /> an Authorized Authority Representative as may be required in connection with the execution <br /> and delivery of the Bonds and the Agreement, Trust Agreement and Purchase Contract in <br /> accordance with this resolution <br /> Section 9 The members, officers, and agents of the Authority are hereby authorized <br /> and directed, jointly and severally, to do any and all things and to execute and deliver any and <br /> all documents, certificates, and other instruments, including, but not limited to a tax certificate <br /> and a continuing disclosure certificate, which they may deem necessary or advisable in order to <br /> consummate the acquisition and refinancing of the Project and the issuance of the Bonds by the <br /> Authority, and otherwise to carry out, give effect to, and comply with the terms and intent of this <br /> resolution and the documents herein approved and authorized to be executed <br /> Section 10 This resolution shall take effect immediately upon its passage <br /> PASSED, APPROVED AND ADOPTED at a special meeting of the Governing Board of <br /> the Pleasanton Joint Powers Financing Authority on February 7, 2017 <br /> I, Karen Diaz, Secretary of the Pleasanton Joint Powers Financing Authority, certify that <br /> the foregoing resolution was adopted by the Governing Board at a special meeting held on <br /> February 7, 2017, by the following vote <br /> Ayes <br /> Noes <br /> Absent <br /> Abstain <br /> Karen Diaz, Authority Secretary <br /> APPROVED AS TO FORM <br /> Daniel G Sodergren, Authority Counsel <br /> 1 2763887 2 3 <br />