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R E S O L U T I O N <br />Board of Directors <br />January 25, 1999 <br />Page 2 <br />In the event that the CWCB Board approves the loan <br />application and the funds are appropriated by the State <br />Legislature, Consolidated's Board further authorizes the <br />President, subject to legal review, to enter into the <br />necessary contracts and agreements needed to secure said <br />funding." <br />- Michae . Queen <br />Assistant-Secretary-Treasurer <br />[ sRAI� l <br />, <br />NO. 1999-01 <br />O1/25/99 <br />