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_41f <br />CHASE0 <br />CERTIFICATE OF AUTHORIZATION & INCUMBENCY <br />Lease Schedule No: 1000136287 <br />Lessee: ORANGE COUNTY BOARD OF EDUCATION <br />I hereby certify to JPMORGAN CHASE BANK, N.A. ( "Lessor") that I am the officer of the above -named Lessee <br />( "Lessee ") with the title indicated beneath my signature below, and as such, I am authorized to execute and deliver this Certificate on <br />behalf of Lessee in connection with the above - identified Lease Schedule together with the Master Lease - Purchase Agreement <br />identified therein (collectively, the "Lease ") between Lessor and Lessee. <br />I further certify: (a) that I have examined the representations and warranties made by Lessee in the Lease; and (b) that such <br />representations and warranties remain true and correct as if made on and as of the date of this Certificate. <br />I further certify: (1) that attached hereto as Exhibit A is a copy of the resolutions adopted by the governing body of Lessee or <br />the minutes of an official meeting of the governing body of Lessee regarding the matters set forth in said minutes; (2) that the <br />transactions contemplated by the Lease have been duly authorized by the governing body of Lessee pursuant to the resolutions or <br />actions set forth in said Exhibit A; and (3) the resolutions which were adopted by, or the actions taken by, the governing body of <br />Lessee as set forth in Exhibit are in full force and effect on the date of this Certificate and have not been modified or rescinded <br />I further certify that the following are names, titles and specimen signatures of officers or representatives of Lessee who are <br />duly authorized to execute and deliver the Lease and any related documents, each of whom has been duly elected or appointed to hold <br />and currently holds the office or position of Lessee which is set forth opposite his or her name: <br />(Please type or print) <br />Name Title <br />Signature <br />Name Title Signature <br />Name Title Signature <br />The undersigned Secretary /Clerk of the above -named Lessee hereby certifies and attests that the undersigned has access to the <br />official records of the governing body of the Lessee and that the undersigned is authorized to execute and deliver this Certificate. <br />Signature of Secretary/Clerk of Lessee <br />Print Name: <br />Official Title: <br />Date: <br />Attachment. Exhibit A. true and complete copy of the original authorizing resolution/minutes <br />