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Schedule No. 000 of Lease Agreement <br />EXHIBIT E <br />LESSEE RESOLUTION <br />RE: Master Lease Purchase Agreement dated as of 03/05/2013, between Sovereign Bank, <br />N.A. (Lessor) and City of San Marcos (Lessee) and Schedule No. 000. <br />At a duly called meeting of the Governing Body of the Lessee (as defined in the Agreement) held on February <br />19, 2413 the following resolution was introduced and adopted: <br />BE IT RESOLVED by the Governing Body of Lessee as follows: <br />1. Determination of Need. The Governing Body of Lessee has determined that a true and very real need exists <br />for the acquisition of the Equipment described on Exhibit A of Schedule No. 000 to the Master Lease <br />Purchase Agreement dated as of 03/05/2013, between City of San Marcos (Lessee) and Sovereign Bank, <br />N.A. (Lessor). <br />2. Approval and Authorization. The Governing Body of Lessee has determined that the Agreement and <br />Schedule, substantially in the form presented to this meeting, are in the best interests of the Lessee for the <br />acquisition of such Equipment, and the Governing Body hereby approves the entering into of the Agreement <br />and Schedule by the Lessee and hereby designates and authorizes the following person(s) to execute and <br />deliver the Agreement and Schedule on Lessee's behalf with such changes thereto as such person(s) <br />deem(s) appropriate, and any related documents, including any Escrow Agreement, necessary to the <br />consummation of the transaction contemplated by the Agreement and Schedule. <br />Authorized Individual(s): Steve Parker, Assistant City Manager <br />(Printed or Typed Name and Title of individual(s) authorized to execute the Agreement) <br />3. Adoption of Resolution. The signatures below from the designated individuals from the Governing Body of <br />the Lessee evidence the adoption by the Governing Body of this Resolution. <br />By: <br />(Signature of Secretary, Board Chairman or other member of the Governing Body) <br />Typed Name: Jamie Lee Pettijohn <br />(Typed name of individual who signed directly above) <br />Attested By: <br />Title: City Clerk <br />(Title of individual who signed directly above) <br />(Signaturia of one additioW person who can witness the passage of this Resolution) <br />Typed Name: Karlie Beach Title: Purchasing Specialist, Senior <br />(Typed name of individual who signed directly above) (Title of individual who signed directly above) <br />E -1 <br />