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<br /> carrying out the public purpose of the Corporation and of the Act to <br /> authorize the execution and delivery of such document; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE <br /> CITY OF SAN ~UŒCOS I~~USTRIAL DEVELOPME~l CORPORATION, THAT: <br /> 1. The amendment of the Original Indenture to provide for redemp- <br /> tion of a portion of the Bonds prior to maturity with excess Original <br /> Proceeds shall be effected pursuant to a first supplemental trust <br /> indenture substantially in the form of the First Supplemental Trust <br /> Indenture, dated as of April 1, 1983 (the "First Supplemental Inden- <br /> '1re") , by and between the Corporation and the Trustee, which was <br /> presented to the Board, the form, terms and provisions of such First <br /> Supplemental Indenture being hereby authorized and approved, and the <br /> President and the Vice President of the Corporation are hereby severally <br /> authorized and directed to execute and deliver such First Supplemental <br /> Indenture on behalf of the Corporation, and the Secretary of the Corpo- <br /> ration is hereby authorized to attest and affix the Corporation's seal <br /> thereto, with such changes therein as the officers executing the same <br /> may approve, such approval to be conclusively evidenced by such exe- <br /> cution thereof. <br /> 2. The officers, employees and agents of the Corporation, and <br /> each of them, shall be and each is expressly authDrized, empowered and <br /> directed from time to time and at any time to do and perform all acts <br /> and things and to execute, acknowledge and deliver in the name and under <br /> the corporate seal and on behalf of the Corporation all certificates, <br /> financing statements, instruments and other papers, whether or not <br /> herein mentioned, as they may determine to be necessary or desirable in <br /> order to carry out the terms and provisions of this resolution and of <br /> the First Supplemental Indenture hereby authorized and approved, such <br /> determination to be conclusively evidenced by the performance of such <br /> acts and things and the execution of any such certificate, financing <br /> statement, instrument or other paper. <br /> 3. This resolution shall take effect and be in full force and <br /> effect upon and after its passage. <br /> PASSED ~~u APPRO\~D this ìth day of June, 1983. <br /> ------------------------------------------------------------------------ <br /> -2- <br />