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Section 3. The acquisition, construction and equipping of the Projects, the financing <br />thereof and the granting of security interests therein, all as provided in the Financing Documents <br />referenced in this Resolution, are hereby ratified and approved. <br />Section 4. Each of the Contract(s) and the Deed of Trust is hereby approved in <br />substantially the form submitted to this meeting, and each of the Chairman of the Board of <br />Commissioners or the County Manager is hereby authorized to execute and deliver each of those <br />documents in the name and on behalf of the County, with such changes, insertions or omissions <br />as the persons executing such documents may approve, including but not limited to changes, <br />insertions or omissions related to obtaining a policy of municipal bond insurance with respect to <br />all or a portion of any Certificates and /or Bonds, their execution and delivery thereof to <br />constitute conclusive evidence of such approval. The County Clerk is hereby authorized to affix <br />the seal of the County to each of said documents as may be appropriate and to attest to the same. <br />Section 5. The Trust Indenture (including the form of Certificate and /or Bond) is hereby <br />approved in substantially the form submitted to this meeting, with such changes, insertions or <br />omissions as appropriate, including but not limited to changes, insertions or omissions related to <br />obtaining a policy of municipal bond insurance with respect to all or a portion of any <br />Certificates and /or Bonds, as the representative(s) of the County executing the Contract(s) may <br />approve, the execution and delivery of the Contract(s) to constitute conclusive evidence of such <br />approval. The Board of Commissioners hereby approves the sale of Certificates and /or Bonds by <br />the Corporation in an aggregate principal amount not in excess of the amount of moneys to be <br />advanced to the County pursuant to the Contract(s). <br />Section 6. Each of the Preliminary Official Statement and the Official Statement, in <br />substantially the form of the Preliminary Official Statement submitted to this meeting, is hereby <br />5 Attachment number 1 \n <br />G -4 Page 128 <br />