APIC1985-811009-13 2725W
JHHW:SSW:Kla 06~27~85
:cmw 07/03/85
:jvs 07/21/85
08/06/85
RESOLUTION NO. APTC85-8
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE ANAHEIM PUBLIC IMPROVEMENT CORPORATION
APPROVING AND AUTHORIZING EXECUTION OF
LEASE AGREEMENT, TRUST AGREEMENT, ASSIGNMENT AGREEMENT
AND AGENCY AGREEMENT, AND AUTHORIZING AND DIRECTING
CERTAIN ACTIONS WITH RESPECT THERETO
RESOLVED by the Board of Directors of the Anaheim Public Improvement
Corporation, California, as follows:
WHEREAS, there have been presented to this Board the agreements more
particularly described below and this Board has, w~th the aid of its staff,
reviewed said agreements and each and every part thereof; and
WHEREAS, it is in the public interest and for the public benefit that
this Board authorize the execution of the agreements described below;
NOW, THEREFORE, it is hereby ORDERED and DETERMINED as follows:
1. That the following documents be and are hereby approved and that the
President be and is hereby authorized to execute said documents and the
Secretary be and is hereby authorized to attest his signature:
(i) Lease Agreement Relating to Capital Improvements Project C,
by and between Anaheim Public Improvement Corporation (the
"Corporation") as lessor and the City of Anaheim (the "City") as lessee,
dated as of August l, 1985;
(ii) Trust Agreement Relating to Capital Improvements Project C,
by and among Security Pacific National Bank, as Trustee (the "Trustee"),
the Corporation and the City, dated as of August l, 1985;
(i~i) Assignment Agreement Relating to Capital Improvement Project
C, by and between the Corporation and the Trustee, dated as of August l,
1985; and
(iv) Agency Agreement Relating to Acquisition, Construction and
Installation of Capital Improvements Project C, by and between the
Corporation and the City, dated as of August 1, 1985.
2. That the President and Secretary be and are hereby authorized to
approve insertions of legal descriptions and any nonsubstantive changes tn the
documents listed tn Section 1 of this Resolution as are necessary to reflect
accurately the transactions set forth in said documents.
3. That the President, Secretary, Treasurer and other officers of the
Corporation are authorized and d~rected to execute such certificates,
agreements and other closing documents as are necessary to consummate the
transactions contemplated by the documents set forth in Section 1 of th~s
Resolution.
THE FOREGOING RESOLUTION ts approved and adopted by the Board of
Directors of the Anaheim Public Improvement Corporation th~s 13th day of
August, 1985.
PRESIDENT OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
ATTEST:
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF ANAHEIM
ss.
I, LEONOR_A H. SOH~ Secretary of the Board of Directors of the Anaheim Public
Improvement Corporation, do hereby certify that the foregoing Resolution
No. ABIC85-8 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 13th day of August, 1985, by the following vote of the members thereof:
AYES
BOARD MEMBERS: Pickler and Roth
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: 0verholt
VACANCIES: Two
AND I FURTHER certify that the President of the Board of Directors signed said
Resolution No. APIC85-8 on the 13th day of August, 1985.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Anaheim Public Improvement Corporation this 13th day of August, 1985.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION
(SEAL)
I, LEONORAN. SOH~ Secretary of the Anaheim Public Improvement Corporation,
do hereby certify that the foregoing is the original of Resolution
No. APZ¢85-8 duly passed and adopted by the Anaheim Public Improvement
Corporation on August t3, 1985.
SECRETARY OF THE
ANAHEIM PUBLIC IMPROVEMENT CORPORATION