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IDA85-02RESOLUTION NO. IDA85-2 A RESOLUTION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM AUTHORIZING THE FILING OF THE RUSS BERRIE APPLICATION. The Industrial Development Authority of Anaheim does hereby resolve as follows: WHEREAS, the Industrial Development Authority of Anaheim has heretofore accepted the application of Russ Berrie on behalf of Russ Berrie and Company Los Angeles, Inc. for industrial development bond financing pursuant to the california Industrial Development Financing Act; WHEREAS, the Industrial Development Authority of Anaheim has adopted a Resolution No. IDA85-1 expressing its intention to issue industrial development bonds in order to assist Russ Berrie and Company, Inc. in the financing of a warehousing facility: WHEREAS, the City of Anaheim has approved Russ Berrie's project and the issuance of industrial revenue bonds by the Industrial Development Authority of Anaheim; NOW, THEREFORE, the Industrial Development Authority of Anaheim hereby authorizes the filing of the application of the Company with the California Industrial Development Financing Advisory Commission. ADOPTED this 29th day of January , 1985. INDUSTRIAL DEVELOPMENT ANAHEIM ATTEST: SECRETARY 0033I STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Industrial Development Authority of Anaheim, do hereby certify that the foregoing Resolution No. IDA85-2 was passed and adopted at the regular meeting of the Industrial Development Authority of Anaheim held on the 29th day of January, 1985, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None AND FURTHER CERTIFY that the Chairman of the Industrial Development Authority of Anaheim signed said Resolution on the 29th day of January, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of January, 1985. ( SEAL ) SECRETARY OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM