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9 <br />Section 2. The Authority hereby authorizes the issuance of <br />the Bonds pursuant to the Act, the Trust Indenture and this <br />Resolution and the loan of the proceeds of sale thereof to the <br />Company pursuant to the Loan Agreement. <br />Section 3. The Trust Indenture in the form submitted to <br />this meeting, is hereby approved and the Chairman or the Vice - <br />Chairman is hereby authorized and directed to execute and <br />deliver, and the Secretary or the Assistant Secretary is hereby <br />authorized and directed to attest, the Trust Indenture substan- <br />tially in such form with such necessary and appropriate varia- <br />tions, omissions and insertions as may be'approved by the <br />Chairman or the Vice - Chairman. All of the provisions of the <br />Trust Indenture shall be deemed to be a part of this Resolution <br />as fully and to the same extent as if incorporated verbatim and <br />shall be in full force and effect from the date of delivery <br />thereof. <br />Section 4. The Loan Agreement in the form submitted to this <br />meeting, is hereby approved and the Chairman or the Vice - Chairman <br />is hereby authorized and directed to execute and deliver, and the <br />Secretary or the Assistant Secretary is hereby authorized and <br />directed to attest, the Loan Agreement substantially in such form <br />with such necessary and appropriate variations, omissions and <br />insertions as may be approved by the Chairman or the Vice - <br />Chairman. All of the provisions of the Loan Agreement shall be <br />deemed to be a part of this Resolution as fully and to the same <br />extent as if incorporated verbatim and shall be in full force and <br />effect from the date of delivery thereof. <br />Section 5. The Note, in the form of Exhibit A to the Loan <br />Agreement, is hereby approved and the Chairman or the Vice - <br />Chairman is hereby authorized and directed to endorse and assign <br />the Note payable to the order of the Trustee. <br />Section 6. The Remarketing Agreement in the form submitted <br />to this meeting, is hereby approved and the Chairman or the Vice - <br />Chairman is hereby authorized and directed to execute and <br />deliver, and the Secretary or the Assistant Secretary is hereby <br />authorized and directed to attest, the Remarketing Agreement <br />substantially in such form with such necessary and appropriate <br />variations, omissions and insertions as may be approved by the <br />Chairman or the Vice - Chairman. All of the provisions of the <br />Remarketing Agreement shall be deemed to be a part of this <br />Resolution as fully and to the same extent as if incorporated <br />verbatim and shall be in full force and effect from the date of <br />delivery thereof. <br />Section 7. The Placement Agreement and the Purchase <br />Contract in the forms submitted to this meeting, are hereby <br />approved and the Chairman or the Vice - Chairman is hereby <br />authorized and directed to execute and deliver, and the Secretary <br />4 <br />