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EXHIBIT C1 <br /> CLERK'S CERTIFICATE <br /> <br /> CERTIFICATE OF THE <br /> CITY CLERK OF <br /> CITY OF PLEASANTON, CALIFORI~IA <br /> <br /> Dated: March 2, 2005 <br /> <br /> The undersigned City Clerk of the City of Pleasanton, California, do hereby certify that <br />the foregoing is a full, true and correct copy of Resohition No. duly adopted at <br />a regular meeting of the City Council of said Seller duly and regularly and legally held at the <br />regular meeting place thereof on the __ day of , 2005, of which <br />meeting all of the members of said City Council had due notice and at which all members thereof <br />were present, and that at said meeting said resolution was adopted by the following vote: <br /> <br />AYES: <br /> <br />NOES: <br /> <br />ABSENT: <br /> <br />ABSTAIN: <br /> <br /> I do hereby further certify that I have carefully compared the same with the original <br />minutes of said meeting on file and of record in my office and that said resolution is a full, true <br />and correct copy of the original resolution adopted at said meeting and entered in said minutes <br />and that said resolution has not been amended, modified or rescinded since the date of its <br />adoption and the same is now in full force and effect. <br /> <br /> I do hereby further certify that an agenda of said meeting was posted at least 72 hours <br />before said meeting at a location in the City of Pleasanton, California freely accessible to <br />members of the public, and a brief general description of said resolution appeared on said <br />agenda. <br /> <br /> WITNESS my hand as of the day and year first above written. <br /> <br /> By: <br /> City Clerk of the City of Pleasanton, <br /> California <br /> <br />Taxable <br />DOCSSFI:795397.1 C 1-1 <br /> <br /> <br />