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dated as of May 26, 1992 between the City and the Company and <br />consented to by the Trustee (the "Amendment "). <br />6. Subject to the final approval by the City Attorney, the <br />forms of Supplement and Amendment and all other documents relating <br />to the Bonds are hereby approved substantially in the form <br />submitted. The Supplement and Amendment are directed to be <br />executed in the name and on behalf of the City by the Mayor and <br />Administrator. Any other documents and certificates necessary to <br />the transaction shall be executed and delivered by the appropriate <br />City officers. Copies of all of the documents necessary to the <br />transaction shall be delivered, filed and recorded as provided <br />herein and in the Loan Agreement and Indenture. <br />7. The approval hereby given to the various documents <br />referred to above include the approval of such additional details <br />therein as may be necessary and appropriate and such modifications <br />thereof, deletions therefrom and additions thereto as may be <br />necessary and appropriate and approved by the City Attorney and the <br />City officials authorized herein to execute said documents prior to <br />their execution. Said City officials are hereby authorized to <br />approve said changes on behalf of the City. The execution of any <br />instrument by the appropriate officer or officers of the City and <br />herein authorized shall be conclusive evidence of the approval of <br />such documents in accordance with the terms hereof and in the <br />absence of the Mayor and Administrator, any of the documents <br />authorized by this Resolution to be executed may be executed by <br />their duly authorized deputies. <br />Adopted May 13, 1992 <br />City Administrator <br />631019 <br />Mayor <br />2 Page 7 <br />