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ARA1981-003RESOLUTION NO. ARAM -3 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING UNION BANK AS A QUALIFIED MORTGAGE LENDER WHEREAS, the Anaheim Redevelopment Agency (the "Agency ") has adopted Resolution ARA 80 -45 adopting Rules and Regulations pursuant to the Redevelopment Construction Loan Act (the "Act ") relating to its Commercial Development Financing Program; and WHEREAS, Section 33753(f) of the Act defines "qualified mortgage lender" to include, among other qualified lenders, state banks; and WHEREAS, Union Bank is a California banking corporation. NOW, THEREFORE, BE IT RESOLVED as follows: 1. Union Bank, a California banking corporation, is a qualified mortgage lender for the purposes of the Agency's Commercial Development Financing Program. 2. Section 2.03 Eligible Mortgage Lenders of the Rules and Regulations is hereby amended to read as follows: "The Agency, on its own initiative or upon request, may distribute to mortgage lenders information concerning the Program and any interested lender may submit material sufficient for the Agency to determine its qualifications to act as a qualified lender and servicer under the Program. Any national banking association or California banking corporation which complies with all state and federal banking regulations is qualified to act as a lender under the Program." THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 13th day of January, 198 Secretar Anaheim Redevelopment Agency STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA81 -3 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 13th day of January, 1981, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 13th day of January, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 13th day of January, 1981. SECRETAR OF THE ANAHEIM RtEDEVELOPMENT AGENCY (SEAL)