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<br />d. Execute and deliver the deed of trust attached as Appendix B 1 to the Contract., to <br />provide the security as specified in the Collateral Provisions of the Contract; <br /> <br />e. Execute and deliver the Security Agreement attached as Appendix C to the Contract, <br />to secure the revenues pledged in accordance with the Pledge of Revenues Pro"\lisions of the Contract; <br /> <br />f To take such other actions and execute such additional documents as may reasonably <br />be required to secure the loan evidenced by the Contract; and <br /> <br />g. To perform the Corporation' 8 obligations under the Contract. <br /> <br />2. The resolutions set f:10.'. 1, above. are not repealable and shall not be <br />modified during the life of the loan e Contract, unless the prior written consent of <br />CWCB to such repeal or modification" 1St o~L <br /> <br />Each director. by signing t~~"11nes notice of the time, place and purpose oftbis <br />Special Meeting of the Board ofDir~~d. agrees to the transaction of the business of this Special <br />Meeting by unanimous written consent of the directors in lieu of such Special Meeting. <br /> <br />Dated: September 17. 1996. <br /> <br />APPROVED: <br /> <br />~ ~. <br />. 1, ~:. .~' "f. <br />-.>'... , I,) } ~ J:) . ~ } ~ <br />" ~"\.) o-t.f1-9.... 'e (>~""_ 'i"',.. ~ ~ <br />",... . ~ J ~ _: . <br /> <br />~',: .\:/- ';~~::.. .., <br /> <br />'.. :::: ~-"- <br /> <br /> <br /> <br />< :':::.. i;:~[~:;~' .:~.;) <br /> <br /> <br /> <br />.':" .t.. '<\ "-,,..,,:,<>,-:' <br /> <br /> <br />~~~L~'-:{L <br />-. RUth Labrouche. Director <br />