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the City Manager in approving, executing and delivering the Amendment shall be conclusive, <br />and no further action shall be necessary on the part of the City. <br /> <br /> 2. The City Manager, the Chief Financial Officer of the City and the City Attomey <br />and such other officers as they shall designate are authorized and directed to execute and deliver <br />all certificates and instruments and to take all actions necessary or desirable in connection with <br />the execution and delivery of the Amendment. <br /> <br /> 3. All Other actions of the officers of the City that are in conformity with the <br />purposes and intent of this Resolution and in furtherance of this financing and the undertaking of <br />the Project are approved, confirmed and ratified. <br /> <br /> 4. Except as supplemented by the terms of this Resolution, the Prior Resolution is <br />hereby approved, confirmed and ratified. <br /> <br />5. This Resolution shall take effect immediately: <br /> <br />Teste: <br /> <br />City Clerk <br /> <br /> <br />