5B - Issue $155m Revenue Bonds Hospital

RESOLUTION APPROVING ISSUANCE BY CAPITAL TRUST AUTHORITY OF ITS REVENUE BONDS IN ONE OR MORE SERIES IN AN AMOUNT NOT TO EXCEED $155,000,000.00 FOR THE BENEFIT OF BH WELLNESS FOUNDATION, SOUTHERN WINDS HOSPITAL HOLDINGS LLC, SOUTHERN WINDS HOSPITAL LLC AND 4225 LLC TO FUND A PLAN OF FINANCE WHICH INCLUDES THE ACQUISITION OF SOUTHERN WINDS HOSPITAL, LOCATED IN MIAMI-DADE COUNTY, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED