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file with the appropriate office of the Internal Revenue Service <br /> the information required to be provided pursuant to Section 149 (e) <br /> of the Internal Revenue Code, which information shall be provided <br /> on Internal Revenue Service Form 8038 or any successor form <br /> provided by the Internal Revenue Service. <br /> Section 4. Approval of First Union as Remarketing Agent. <br /> The removal by the Borrower of The Bank of New York as Remarketing <br /> Agent and the appointment by the Borrower of First Union as <br /> successor Remarketing Agent is hereby approved. <br /> Section S. Absence of Chairman. The Chairman, or in his <br /> absence the . Vice-Chairman, is hereby designated the authorized <br /> Authority's Representative for the purpose of acting on behalf of <br /> the Authority pursuant to the Loan Agreement and the Indenture. <br /> Section 6. Further Action. The Chairman, Vice-Chairman <br /> or Secretary is hereby authorized and directed to take any and all <br /> action, and to execute and deliver any and all agreements, <br /> documents and instruments necessary or advisable to carry out any <br /> of the foregoing resolutions, the execution and delivery of any <br /> such agreements, documents and instruments or the taking of any <br /> such actions, to be conclusive evidence of the approval by such <br /> persons, or any of them, of the terms thereof. <br /> Section 7. Provisions in Conflict Repealed. That all <br /> prior orders, resolutions or proceedings in conflict with the <br /> provisions of this resolution shall be, and the same are hereby <br /> repealed, rescinded and set aside, but only to the extent of such <br /> conflict. For cause, this resolution shall become effective <br /> immediately upon the adoption thereof. <br /> Section 8 . Time of Effect. This resolution shall take <br /> effect upon its passage. <br /> e <br /> 6378252.07245.01034 —3— <br />