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90-15511009-21 JHHW:SSW:ssW 2/27/90 W7248 CITY OF ANAHEIM RESOLUTION NO. 90R-155 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 City Council of the City of Anaheim, California, that that certain Supplement Agreement No. 1 to Trust 7Agreement, attached hereto and by this reference incorporated herein, be and is hereby approved and that the Mayor is hereby authorized and directed to execute said Supplemental Agreement No. 1 to Trust Agreement and the City Clerk is hereby authorized and directed to attest to the Mayor's signature and to affix the seal of the City thereto. PASSED AND ADOPTED this 8~cb. day of ~,la:y ,1990. City Clerk CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 90R~155 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 8th day of May, 1990, by the following vote of the members thereof: AYES COUNCIL MEMBERS: Daly, Ehrle, Kaywood, Pickler and Hunter NOES COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 90R-155 on the 9th day of May, 1990. IN WITNESS WHEREOF, I have hereunto se5 my hand and affixed the seal of the City of Anaheim this 9th day of May, 1990. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL~ City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 90R-155, duly passed and adopted by the Anaheim City Council on May 8, 1990~ CITY CLERK OF THE CITY OF ANAHEIM