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• <br /> CERTIFICATE OF THE SECRETARY OF THE <br /> PLEASANTON JOINT POWERS FINANCING AUTHORITY <br /> I, , Secretary of the Pleasanton Joint Powers Financing Authority <br /> (the "Authority"), hereby certify that the foregoing Resolution No is a full, true and <br /> correct copy of a resolution duly adopted at a meeting of the Authority duly held in Pleasanton, <br /> California on , 2017 of which meeting all of the members of said Authority had due <br /> notice <br /> I further certify that I have carefully compared the foregoing copy with the original <br /> minutes of said meeting on file and of record in my office, that said copy is a full, true and <br /> correct copy of the original resolution adopted at said meeting and entered in said minutes, and <br /> that said resolution has not been amended, modified, rescinded or revoked in any manner since <br /> the date of its adoption, and the same is now in full force and effect <br /> Notice of said meeting was delivered to each member of the Governing Board of <br /> the Authority at least 24 hours before said meeting <br /> Dated , 2017 <br /> Karen Diaz <br /> Secretary <br /> 2763887 2 <br /> 2763887 1 <br />