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(d) Whenever at any time within one year from the date of mailing of such notice the Issuer <br />shall receive an instrument or instruments executed by the Registered Owners of the Bonds, which <br />instrument or instruments shall refer to the proposed amendment and that shall specifically consent <br />to and approve such amendment, the Issuer may adopt the amendment in substantially the same <br />form. <br />(e) Upon the adoption of any amendatory Resolution pursuant to the provisions of this <br />Section, this Resolution shall be deemed to be modified and amended in accordance with such <br />amendatory Resolution, and the respective rights, duties, and obligations of the Issuer and the <br />Registered Owners of the Bonds shall thereafter be determined, exercised, and enforced, subject in <br />all respects to such amendment. <br />(f) Any consent given by a Registered Owner of a Bond pursuant to the provisions of this <br />Section shall be irrevocable for a period of six months from the date of the mailing of the notice <br />provided for in this Section, and shall be conclusive and binding upon all future holders of the same <br />Bond during such period. Such consent may be revoked at any time after six months from the date <br />of the mailing of said notice by the Registered Owner, or by a successor in title, by filing notice with <br />the Issuer. <br />For the purposes of establishing ownership of the Bonds, the Issuer shall rely solely upon <br />the registration of the ownership of the Bonds on the Registration Books kept by the Paying <br />Agent/Registrar. <br />Section 28. APPROVAL OF ESCROW AGREEMENT AND TRANSFER OF FLTNDS; <br />APPROVAL OF TRANSFER AGREEMENT. <br />(a) The Chairman of the Board is hereby authorized and directed to execute and deliver and <br />the Secretary of the Board of the Issuer is hereby authorized and directed to attest an escrow <br />agreement (the "Escrow Agreement") in substantially the form presented at the meeting at which <br />this Resolution was adopted. In addition, the Chairman of the Board, the Secretary of the Board or <br />other officer of the Issuer is authorized to transfer or cause to be transferred such amounts from the <br />interest and sinking fund and/or reserve fund for the Refunded Bonds or other lawfully available <br />funds to the paying agent for the Refunded Bonds as may be necessary to provide the amount of <br />money, together with proceeds of the Bonds, as will be sufficient to pay the redemption price of the <br />Refunded Bonds. <br />(b) The Chairman of the Board is hereby authorized and directed to execute and deliver and <br />the Secretary of the Board of the Issuer is hereby authorized and directed to attest the Transfer <br />Agreement in the form attached hereto as Exhibit B. <br />Section 29. REDEMPTION OF REFiJNDED BONDS. <br />(a) The Issuer hereby directs that the Refunded Bonds be called for redemption on the date <br />set forth on Schedule I. Each of such Refunded Bonds shall be redeemed at the redemption price <br />of par plus accrued interest. The Chairman of the Board is hereby authorized and directed to issue <br />28 <br />