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3. The Board of Commissioners will meet on the first practicable date after acceptance <br /> by the Pricing Committee of a proposal from the Purchaser, to ratify such acceptance and take any <br /> other appropriate action with respect to the Bonds. <br /> The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> , and upon vote being taken thereon, the following voted in favor <br /> thereof: <br /> and the following voted against the same: <br /> whereupon said resolution was declared duly passed and adopted. <br /> 415233v2 JSB EL185-21 <br />