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<br /> - <br /> -. . ~7f/( <br /> SECTION 5: The Official Statement proposed to be delivered in connection <br /> with the sale of the Bonds in substantially the form and substance presented to the <br /> Board is hereby approved. Delivery to the purchasers of the Official Statement is <br /> hereby authorized. <br /> SECTION 6: The Board hereby approves the Bonds in substantially the <br /> form and substance set forth in the Indenture and the President or any Vice President <br /> and the Secretary or any Assistant Secretary are hereby authorized and directed, for <br /> and on behalf of the Corporation, to execute the Bonds or have their facsimile <br /> signatures placed upon the Bonds, and such officers are hereby authorized and directed <br /> to deliver the Bonds, and the seal of the Corporation is hereby authorized and directed <br /> to be afÍlXed or placed in facsimile on the Bonds. <br /> SECTION 7: Boatmen's First National Bank of Kansas City is hereby <br /> appointed as the initial Trustee under the Indenture, thereby serving as Authenticating <br /> and Paying Agent under the terms of the Indenture. <br /> SECTION 8: The sale of the Bonds pursuant to the Purchase Agreement <br /> is hereby authorized and approved. <br /> SECTION 9: The President, any Vice President, and the Secretary or any <br /> Assistant Secretary are hereby authorized to execute and deliver to the Trustee the <br /> written request of the Corporation for the authentication and delivery of the Bonds by <br /> the Trustee in accordance with the Indenture. . <br /> SECTION 10: All action (not inconsistent with provisions of this <br /> Resolution) heretofore taken by the Board and officers of the Corporation directed <br /> toward the financing of the Project and the issuance of the Bonds shall be and the same <br /> hereby is ratified, approved, and confirmed. <br /> SECTION 11: The officers of the Corporation shall take all action in <br /> conformity with the Act necessary or reasonably required to effectuate the issuance of <br /> the Bonds and take all action necessary for carrying out, giving effect to, and <br /> consummating the transactions contemplated by the Bonds and' this Resolution, <br /> including without limitation, the execution and' delivery of any closing documents in <br /> connection with the issuance of the Bonds. <br /> SECTION 12: The officers executing the documents approved by this <br /> Resolution are authorized to approve such changes to said documents as they deem <br /> advisable, which approval shall be evidenced by their execution of such documents. <br /> SECTION 13: After any of the Bonds are issued, this Resolution shall be <br /> and remain in effect until the Bonds and interest thereon shall have been fully paid or <br /> provisions for payment shall have been made pursuant to the Indenture. <br /> SECTION 14: If any section, paragraph, clause, or provision of the <br /> Resolution shall be held to be invalid or unenforceable, the invalidity or <br /> unenforceability of such section, paragraph, clause, or provision shall not affect any of <br /> 0141221 -3- <br />