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necessary to carry out the intent and purposes hereof and to issue <br /> the Bonds upon the terms and conditions and for the purposes <br /> stated herein and in compliance with applicable provisions of law. <br /> Section 5. It is intended that, as to the Project to be <br /> financed from the proceeds of the Bonds, this resolution shall <br /> constitute an official action of the Development Corporation, <br /> including, without limitation, the "other similar official action" <br /> referred to in Paragraph 1. 103-8(a) (5) (ii) and (iii ) of the <br /> federal Income Tax Regulations. <br /> ADOPTED by the Board of Directors of The Industrial <br /> Development Corporation of the City of Everett this 29th day of <br /> August, 1984. <br /> THE INDUSTRIAL DEVELOPMENT <br /> CORPORATION OF THE CITY OF EVERETT <br /> President <br /> ATTEST: <br /> Secretary <br /> (DEVELOPMENT CORPORATION SEAL) <br /> -4- CMW1046 84/08/27 <br />