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the Authority Attorney and the Authority officials authorized <br />herein to execute said documents prior to their execution; and <br />said Authority officials are hereby authorized to approve said <br />changes on behalf of the Authority. The execution of any <br />instrument by the appropriate officer or officers of the <br />Authority herein authorized shall be conclusive evidence of <br />the approval of such documents in accordance with the terms <br />hereof. In the absence of the President or Secretary, any of <br />the documents authorized by this resolution to be executed by <br />the Acting President or the Acting Secretary, respectively. <br />Passed: January 24, 1990. <br />Attest: <br />Secretary <br />President <br />Page 19 <br />