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Amendment for and in the name and on behalf of the Authority. The Board hereby <br />authorizes the delivery and performance of the First Amendment. <br />Section 3. Official Actions. The Chair, the Executive Director, the Treasurer, and <br />all other appropriate officials of the Authority, are hereby authorized and directed to <br />execute such other agreements, documents and certificates and to take such other <br />actions as may be necessary to effect the purposes of this resolution and the financing <br />herein authorized. <br />Section 4. Effective Date. This Resolution shall take effect upon its adoption by <br />the Board. <br />PASSED AND ADOPTED by the Board of Directors of the Santa Ana Financing <br />Authority this 3rd day of June, 2014, by the following vote: <br />APPROVED AS TO FORM: <br />Sonia R. Carvalho, General Counsel <br />Bv: <br />Jose Sandoval, <br />Assistant General Counsel <br />SANTA ANA FINANCE AUTHORITY <br />a <br />4 -202 <br />Chair <br />Resolution No. 2014 -XXX <br />Page 2 of 3 <br />