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Resolution No. 03-115 <br />Page 2 <br />Section 10. All actions heretofore taken by the officers and agents of the City with respect to the sale <br /> and issuance of the Bonds are hereby approved, confirmed and rafffied, and the proper <br /> officers of the City, including the Mayor, City Manager, Director of Finance and City <br /> Clerk, are hereby authorized and directed, for and in the name and on behalf of the City, <br /> to do any and all things and take any and all actions and execute any and all certificates, <br /> agreements and other documents, which they, or any of them, may deem necessary or <br /> advisable in order to consummate the lawful issuance and delivery of the Bonds in <br /> accordance with this Resolution, including but not limited to any certificates, <br /> agreements and other documents described in the Indenture, the Financing Agreement, <br /> the Regulatory Agreement or the Purchase Contract, or otherwise necessary to issue the <br /> Bonds and consummate the transactions contemplated by the documents approved by <br /> this Resolution. <br /> <br />Section 11. This Resolution shall become effective immediately upon its passage and adoption. <br /> <br />I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND REGULARLY ADOPTED BY THE <br />CITY COUNCIL OF THE CITY OF PLEASANTON AT A MEETING HELD ON NOVEMBER 4, 2003 <br />BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Coancilmembers - Ayala, Brozosky, Campbell, Hosterman, and Mayor Pico <br />None <br />None <br />None <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br /> <br />ATTEST: <br /> <br /> /~ Dawn G~Abr~amson, City Clerk~ <br /> <br /> <br />