INDEX TO SERIES RESOLUTION



SECTION                             TITLE                                 PAGE

          ARTICLE I. AUTHORITY AND DEFINITIONS                             1

1.01      Authority                                                         1
1.02      Definitions                                                       1

           ARTICLE II.  AUTHORIZATION OF SERIES A BONDS                     3

2.01      Authorization                                                     3
2.02      Purpose                                                          3
2.03      Description                                                       3
2.04      Place and Manner of Payment of the Bonds                          4
2.05      Execution; Limited Obligation                                     4
2.06      Authentication                                                    5
2.07      Delivery of Bonds and Bond Proceeds                               5
2.08       Registration and Exchange or Transfer of Bonds;
           Persons Treated as Owners                                         6
2.09       Cancellation of Series A Bonds                                    7
2.10      Mutilated, Lost, Stolen or Destroyed Bonds                        7
2.11      Temporary Bonds; Single Typewritten Bonds                         7
2.12       Form of Series A Bond                                             8
2.13      Advertisement for Public Sale                                     8
2.14      Notice of Bond Sale; Bid Form; Official Terms
           and Conditions of Bond Sale                                       8

           ARTICLE III.  REDEMPTION                                          9

3.01      Limitation on Redemption                                          9
3.02      Optional Redemption of Series A Bonds                             9
3.03      Notice of Redemption                                            10
3.04      Redemption Funds                                                 11
3.05       Cancellation                                                   11
3.06      Exchange of Bonds in Event of Partial Redemption                 11

           ARTICLE IV. DISPOSITION OF PROCEEDS OF SALE OF SERIES A
                        BONDS; CONSTRUCTION ACCOUNT                       11

4.01       Disbursement of Bond Proceeds                                   11
4.02       Payment of Bond Issuance Fees                                   12
4.03       Disbursements from Series A Construction Account                12
4.04       Items of Cost                                                   13

           ARTICLE V.  FUNDS AND ACCOUNTS; INVESTMENTS                     14

5.01      Creation of Debt Service Reserve Account                         14
5.02       Flow of Funds                                                   14