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• Section 11. The President, Vice President, and Secretary-Treasurer of this <br />Authority and each of them is hereby authorized to take all such actions and to execute all such <br />instruments as are desirable to carry out the transactions contemplated by this Resolution, in such <br />forms as the President, Vice President, and Secretary-Treasurer executing the same shall deem <br />proper, to be evidenced by the execution thereof. <br />Section 12. The provisions of this Resolution and the Trust Agreement shall <br />constitute a contract between the Issuer and the holders of the Bonds, and, after the issuance of the <br />Bonds, this Resolution shall not be repealed or amended in any respect which would adversely affect <br />the rights of such holders so long as the Bonds or the interest thereon remains unpaid. <br />ADOPTED at a meeting of the Authority held on January 21, 1998, in the offices of <br />the Authority, 1200 County-City Building, 227 West Jefferson Boulevard, South Bend, Indiana <br />• 46601. <br />CITY OF SOUTH BEND <br />REDEVELOPMENT AUTHORITY <br />~~~ <br />BY: -- <br />Presid t <br />ATTEST: <br />Se ary-Treasurer <br /> <br />-7- <br />:ODMA\PCDOCS\SBDOCS ! \5980\ 1 <br />