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LLP, as special counsel, are hereby ratified, approved and authorized pursuant to and in <br />accordance with the transactions contemplated by the Financing Documents. <br />Section 2. The refinancing of all or a portion of the prior installment financing contracts <br />and the Refinanced Projects, and the granting of security interests therein, all as provided in the <br />Financing Documents referenced in this Resolution, are hereby ratified and approved. <br />Section 3. Each of the 2002 First Contract Amendment, the 2003 First Contract <br />Amendment, the 2010B Purchase Contract, the 2010C Purchase Contract and the Escrow <br />Agreement is hereby approved in substantially the form submitted to this meeting, and each of <br />the Chairman of the Board of Commissioners or the County Manager is hereby authorized to <br />execute and deliver each of those documents in the name and on behalf of the County, with such <br />changes, insertions or omissions as the persons executing such documents may approve, <br />including but not limited to changes, insertions or omissions related to obtaining a policy of <br />municipal bond insurance with respect to all or a portion of the 2010B Certificates and /or <br />Limited Obligation Bonds or with respect to all or a portion of the 2010C Certificates and /or <br />Limited Obligation Bonds, the execution and delivery of the 2010B Certificates and /or Limited <br />Obligation Bonds or the 2010C Certificates and /or Limited Obligation Bonds, respectively, 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 4. The 2002 First Supplement (including the form of 2010E Certificate and/or <br />Limited Obligation Bond) is hereby approved in substantially the form submitted to this meeting, <br />with such changes, insertions or omissions as appropriate, 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 the 2010B Certificates and /or Limited Obligation Bonds, as the <br />6 <br />A0asJ number 2 <br />F -10 <br />