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Statement for the notes (the "Official Statement") in substantially the form provided for the <br />Preliminary Official Statement, with such changes, insertions and omissions as may be <br />approved by such officers. The City Manager or the Assistant City Manager of Administrative <br />Services/Treasurer are each authorized and directed to execute and deliver a certificate to the <br />Authority pursuant to Rule 10b-5 promulgated under the Exchange Act with respect to the City <br />Portion of the Official Statement. <br />Section 4. Approval of Continuing Disclosure Certificate. The City Council <br />hereby approves the form of the Continuing Disclosure Certificate to be delivered by the City <br />with respect to the notes, in the form on file with the City Clerk together with any modifications <br />thereof as may be approved by a Designated Officer, whose execution thereof shall be <br />conclusive evidence of the approval of any such modifications. A Designated Officer is hereby <br />authorized and directed to execute the final form of the Continuing Disclosure Certificate for and <br />on behalf of the City. <br />Section 5. Approval of Closing Documents. The Mayor, the City Manager, the <br />Assistant City Manager of Administrative Services/Treasurer and the City Clerk and their duly <br />authorized deputies, designees or agents are each hereby authorized and directed, in their <br />respective official capacities, to execute or attest thereto, any and all closing certificates which <br />are necessary or appropriate to effectuate the purposes of the Financing Agreement, the <br />execution and delivery of the 2021 WIFIA Loan Agreements, the amendments to the 2020 <br />WIFIA Loan Agreement and the issuance and sale of the notes by the Authority. <br />Section 6. Effective Date. This Resolution shall take effect immediately upon its <br />passage and adoption. <br />ATTY/RESO.0061/CC RESO AUTHORIZING EXECUTION & DELIVERY OF FIFTH AMENDMENT— WIFIA LOAN RESO. NO. 15978 <br />REV: 08-11-2021 MI MUFF # 304 <br />Page 3 of 5 <br />