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wHEREAS, on December 6, 1989, the Hoard of Directors of RVC <br />Investments, Inc. adopted a resolution authorizing and directing <br />the President, Vice President, Secretary, Treasurer or Executive <br />Director to execute and deliver the Lean Documents required by <br />the California Housing Finance Agency ( "CHFA ") for the closing of <br />CHFA's permanent loann for Ridge View Commons, a 200 -unit <br />development in Pleasanton, California. <br />WHEREAS, CHPA has scheduled the loan closing for the same <br />date and time of thin corporation's Board of Director's meeting; <br />NOW THEREFORE, nE IT RESOLVED by the Board of Directors of <br />RVC Investments, Inc.: <br />1. That Tim L. Truesdale, Project Developer, is hereby <br />authorized and directed to execute and deliver the CHFA Loan <br />Documents approved by the Board of Directors on December 6, 1989. <br />2. This Resolution shall be effective for the execution of <br />CHFA'n Loan Documents on Tanuary 10, 1990. <br />PASSED AND ADOPTED this 10th day of xanuary , 1990, by the <br />following votes <br />AYES: 7 <br />NAYES: 0 <br />The undersigned, Secretary of the Corporation, does hereby <br />certify that the foregoing is a true and full copy of a <br />Resolution that the Board of Directors adopted at the duly <br />convened meeting on the date above mentioned, which has not been <br />altered, amended or repealed. <br />January C 1990 <br />20b:Reso12.RVC <br />RvC INVESTMENTS, INC. <br />RESOLUTION <br />.C" c <br />secretary <br />