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BE IT FURTHER RESOLVED that it is recognized that securities are no longer physically <br />deposited into depositories and are now registered under the book-entry system that is <br />administered by the Depository Trust Corporation, and therefore the Director of Finance is <br />authorized to transact securities in accordance with the prevalent practices of the securities <br />industry. <br />Dated at xiio ,Hawaii, this 21st day of November <br />INTRODUCED BY: <br />~~ <br />COUNCIL MEM E , C N OF HAWAII <br />COUNTY COUNCIL <br />County of Hawaii <br />Hilo, Hawaii <br />I hereby certify that the foregoing RESOLUTION was by the <br />vote indicated to the right hereof adopted by the COUNCIL of <br />the County of Hawaii on November 21, 2008 <br />ATTEST <br />TY C <br />2008. <br />ROLL CALL VOTE <br /> AYES NOLS ABS EX <br />FORD <br />H[GA X <br />HOFFMANN X <br />IKEDA X <br />.IACOBSON X <br />NAEOLE X <br />PILAGO X <br />YAGONG X i <br />vncuinnO~rO X <br /> 7 1 1 0 <br />~J <br />C-1538/FC-358 <br />~TION NO. ~~~ ~~ <br />