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• Section 1. The Commission hereby authorizes and approves of all necessary <br />actions to provide for the redemption of the outstanding Bonds. <br />• <br />Section 2. The Commission hereby approves of and ratifies the action taken <br />to provide direction to the Trustee to provide notice of the redemption of the Bonds to the <br />Bondholders. Each of the President, Vice - President and Secretary is hereby authorized to enter <br />into any agreement or execute any document on behalf of the Commission to provide for the <br />redemption of the outstanding Bonds at the earliest opportunity. <br />Section 3. This resolution shall be in full force and effect after its adoption by <br />the Commission. <br />-2- <br />BDDB01 6225081v1 <br />