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APIC1990-211009-21 JHHW:SSW:ssw 2/27/90 W7264 ANAHEIM PUBLIC IMPROVEMENT CORPORATION RESOLUTION NO. APIC90- 2 A RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO TRUST AGREEMENT AND DIRECTING EXECUTION THEREOF Certificates of Participation (Police Facilities Refinancing Project) RESOLVED, ORDERED AND DETERMINED by the Board Directors of the Anaheim Public Improvement Corporation (the "Corporation"), Anaheim, California, that that certain Supplemental Agreement No. 1 to Trust Agreement, attached hereto and by this reference incorporated herein, be and is hereby approved and that the President is hereby authorized and directed to execute said Supplemental Agreement No. 1 to Trust Agreement and the Secretary is hereby authorized and directed to attest to the President's signature and to affix the seal of the Corporation thereto. It is hereby certified that the foregoing resolution was duly adopted at a meeting of the Anaheim Public Improvement Corporation held on the __ by the following vote: AYES, arid in favor of, Directors: Daly, Ehr!e, Kaywood, NOES, Directors: None ABSENT, D!rectors: I.~one 8th day of May, i990, Pickler and Hunter PUBLIC IMPROVEMENT CORPORATION ATTEST: SECRETARY OF THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Board of Directors of the Anaheim Public Improvement Corporation, do hereby certify that the foregoing Resolution No. APIC90-2 was introduced and adopted at a regular meeting provided by law, of the Board of Directors of the Anaheim Public Improvement Corporation held on the 8th day of May, 1990, by the following vote of the members thereof: AYES: BOARD MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None AND I FURTHER certify that the President of the Board of Directors signed said Resolution No. APIC90-2 on the 9th day of May, 1990. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of May, 1990. SECRETARY OF THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION (SEAL) I, LEONORA N. SOHL, Secretary of the Anaheim Public Improvement Corporation, do hereby certify that the foregoing is the original of Resolution No. APIC90-2 duly passed and adopted by the Anaheim Public Improvement Corporation on May 8, 1990. SECRETARY OF THE ANAHEIM PUBLIC IMPROVEMENT COP.?ORATION