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Resolution No. 05-042 <br />Page 2 <br /> <br /> Bond Counsel for this matter, the approval of such changes to be conclusively <br /> evidenced by the execution and delivery of the Supplement by the City Manager. <br /> <br />Section 2. The proper officers of the City, including the Mayor, City Manager, Director of <br /> Finance and City Clerk, are hereby authorized and directed, for and in the name <br /> and on behalf of the City, to do any and all things and take any and all actions and <br /> execute any and all certificates, agreements and other documents, which they, or <br /> any of them, may deem necessary or advisable in order to consummate the <br /> amendment of the Indenture as contemplated by the Supplement including but not <br /> limited to any modification agreements, certificates, Internal Revenue Service <br /> forms related to the Bonds and other documents related to the Indenture or any <br /> agreements referenced therein as determined by Bond Counsel to be necessary to <br /> implement the changes to the Indenture contemplated by the Supplement. <br /> <br />Section 3. The law firm of Quint & Thimmig LLP is hereby designated as Bond Counsel to <br /> the City with respect to the Supplement. All compensation to such firm for its <br /> services in connection with the Supplement shall be paid by the Borrower. <br /> <br />Section 4. This Resolution shall become effective immediately upon its passage and <br /> adoption. <br /> <br />I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND REGULARLY <br />ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON AT A MEETING <br />HELD ON JUNE 7, 2005 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers - Brozosky, McGovern, Sullivan, and Mayor Hosterman <br />NOES: None <br />ABSTAIN: None <br />ABSENT: None <br /> <br /> ATTEST: <br /> <br /> APPROVED AS TO FORM: <br /> <br /> Michael H. Roush, City Attorney <br /> <br /> <br />