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@@Commissioner Ferdinandsen moved that the following Resolution be adopted:

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF THE COUNTY OF JEFFERSON

STATE OF COLORADO

RESOLUTION NO. CC92-293

RE: ADMINISTRATIVE SERVICES - JEFFERSON COUNTY, COLORADO

SINGLE FAMILY MORTGAGE REVENUE BONDS, 1979 SERIES A -

ASSIGNMENT OF SERVICING

WHEREAS, the Resolution Trust Corporation, as Receiver for Imperial Federal Savings Association, has requested that the portfolio of loans they currently service for the above reference bond issue be transferred to American Residential Mortgage Corporation; and

WHEREAS, pursuant to the bond documents, the County, as Issuer, must agree to such Assignment of Servicing.

NOW, THEREFORE, BE IT RESOLVED that the Board of County Commissioners hereby agrees to the Assignment of Servicing of the above referenced bonds to the American Residential Mortgage Corporation and authorizes the Chairman to execute an Assignment of Servicing effecting the same.

Commissioner Stone seconded the adoption of the foregoing Resolution. The roll having been called, the vote was as follows:

Commissioner Rich Ferdinandsen AYE

Commissioner John P. Stone AYE

Commissioner Marjorie E. Clement, Chairman AYE

The Resolution was adopted by unanimous vote of the Board of County Commissioners of the County of Jefferson, State of Colorado.

Dated: March 30, 1992

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