Resolution No. 4692 - Laserfiche WebLink

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attest such Commercial Paper Dealer Agreement, with such changes, additions, and omissions to such Commercial Paper Dealer Agreement as such representatives, in their discretion, shall approve as necessary or appropriate, such execution and attestation to be conclusive evidence of such approval, and said representatives are hereby authorized and directed to deliver such Commercial Paper Dealer Agreement to the other parties thereto. All of the officers and employees of the Board are hereby authorized and directed to carry out or cause to be carried out the obligations of the Board under the Commercial Paper Dealer Agreement. SECTION 8. Offering Materials. Offering Materials, such as a preliminary official statement or other offering document (the "Offering Materials") relating to the Bonds and/or Notes is hereby authorized to be prepared. The Authorized Issuer Representatives are hereby authorized and directed, jointly and severally, for and in the name and on behalf of the Board, to execute and deliver said Offering Materials and to execute a certificate as to the finality of the Offering Materials, if required. The distribution of copies of the Offering Materials, for and in the name and on behalf of the Board, is hereby authorized. SECTION 9. Execution of Bonds and Notes. The Bonds and Notes shall be executed, for and on behalf of the Board, by the manual or facsimile signature of the President or Vice President of the Board and Treasurer or Assistant Treasurer of the Board and shall have the seal of the Board impressed or a facsimile thereof imprinted thereon, attested by the manual or facsimile signature of the Secretary or Assistant Secretary of the Board or shall be otherwise executed in accordance with applicable law. The Notes shall be authenticated, if determined to be necessary, in the form as provided in the agreements authorized by this resolution and in accordance with applicable law. SECTION 10. Authorized Issuer Representative. The following officers and employees of the Board are Authorized Issuer Representatives for the purposes of this resolution: the President or Vice-President of the Board, the General Manager, Treasurer or Assistant Treasurer, or any person designated by either the General Manager, Treasurer or Assistant Treasurer, in writing to act on behalf of the General Manager, Treasurer or Assistant Treasurer to act under this resolution. SECTION 11. Attestations. The Assistant Secretary of the Board or persons as may have been designated by an Authorized Issuer Representative are hereby authorized and directed to attest the signature of the President or Vice-President of the Board, the General Manager, Treasurer or Assistant Treasurer or of such other person or persons as may have been designated in accordance with Section 10 of this resolution, and to affix and attest the seal of the Board, as may be required or appropriate in connection with the execution and delivery of the Bonds, Notes, and agreements described herein. SECTION 12. Other Actions. The Authorized Issuer Representatives are each hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they may deem necessary or advisable including the execution of a tax certificate and other documents and certificates and including the payment. of a premium for a municipal bond insurance policy, a debt service surety bond, or other form of credit enhancement in order to consummate the sale, execution and delivery of the Bonds and Notes and otherwise to carry out, give effect to and comply with the terms and intent of this resolution, the Bonds, the Notes, the Credit Agreement, the Issuing and Paying Agreement and the Commercial Paper Dealer Agreement. Such actions heretofore taken by any of the Authorized Issuer Representatives are hereby ratified, confirmed and approved. 4