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3.02. The President, Executive Director, staff and consultants are hereby authorized and <br />directed to take any and all other steps necessary or convenient in order to accomplish the sale of <br />the Properties. <br />Dated: , 1997. <br />President <br />ATTEST: <br />Executive Director <br />The motion for the adoption of the foregoing resolution was duly seconded by member and upon <br />vote being taken thereon, the following voted in favor thereof: <br />and the following voted against same: <br />Whereupon said resolution was declared duly passed and adopted. <br />