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• presented at this meeting is hereby deemed final for purposes of the provisions of the Rule, subject <br />to completion as permitted by the Rule. Each of the President, Vice-President orSecretary-Treasurer <br />is individually authorized to deem the Preliminary Official Statement final for purposes of the <br />provisions of the Rule. The Underwriter is hereby authorized and directed to cause to be <br />distributed such Preliminary Official Statement substantially in the form deemed final, with such <br />changes as maybe required and which are approved by the Authority's legal counsel to describe <br />adequately the Bonds and information related thereto, to all parties who in its judgment may be <br />interested in bidding on such Bonds. <br />Section 12. After the sale of the Bonds, the President and the Secretary-Treasurer are <br />authorized to complete, and place or cause to be placed into final form, the Trust Agreement, the <br />Escrow Agreement and the Continuing Disclosure Undertaking Agreement and then to execute the <br />• same on behalf of the Authority. <br />Section 13. Each of the President, Vice-President or .Secretary-Treasurer of this <br />Authority is hereby authorized to execute a notice of redemption letter to be delivered to the Trustee <br />which letter shall authorize the Trustee to provide notice of redemption to the holders of the <br />Refunded Bonds upon the issuance of the Bonds by the Authority. <br />Section 14. The Secretary-Treasurer is hereby authorized to present an executed copy <br />of this resolution to the Mayor of the City for his approval of the issuance of the Bonds as required <br />by Section 147(f) of the Code. <br />Section 15. The President, Vice-President and Secretary-Treasurer of this Authority <br />and each of them is hereby authorized to take all such actions and to execute all such instruments <br />as are desirable to carry out the transactions contemplated by this Resolution, in such forms as the <br /> <br />-7- <br />::ODMA\PCDOCS\SBDOCS 1\7263213 <br />