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I, Jeanne Donaldson, Secretary of the Successor Agency, hereby certify that the foregoing Resolution <br />was duly adopted by the Agency Board at a regular meeting thereof held on the 1st day of March, <br />2022, by the following vote <br />AYES Vice Chairman Tejeda, Board Members Davis, Guzman -Lowery, Gallagher, Chairman Barich <br />NOES None <br />ABSTAIN None <br />ABSENT None <br />2 <br />L.\ca\Reso\492 Delegating Investment Authority to Treasurer RDA.doc <br />a'Aftea <br />ne Donaldson, Secretary <br />