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AHA-1983-003RESOLUTION 140. AHA83 -3 A RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY APPROVING A GENERAL DEPOSITARY AGREEMENT BETWEEN THE AUTHORITY AND UNION BANK AND AUTHORIZING THE CHAIRMAN AND SECRETARY TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE AUTHORITY. WHEREAS, the Anaheim Housing Authority has heretofore entered into a Section 8 Housing Assistance Payments Contract with the State of California Department of Housing and Community Development Contract No. 80- HAP -043; and WHEREAS, in connection with said contract, State of California requires a general depositary agreement; and WHEREAS, a general depositary agreement between the Anaheim Housing Authority and Union Bank has been prepared, the terms and conditions hereof are satisfactory. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority that the Agreement between the Anaheim Housing Authority and Union Bank be, and the same is hereby, approved. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 22nd day of March 1983 CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: C4,:L2 'LQ� SECRETARY ANAHEIM HOUSING AUTHORITY MES:fm 0667M 2 -28 -83 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA83 -3 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 22nd day of March, 1983, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 22nd day of March, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of March, 1983. SECRETARY OF THE ANAHEI OUSING AUTHORITY (SEAL)