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RESOLUTION NO. 2004-002 signature of the Clerk, and the facsimile signature of the Chairman of the Board, when any such check, warrant, or other order for the payment of money in less than or equal to the sum of three thousand dollars ($3,000). 4. Except as set forth hereinabove, if a check, warrant, or other order for the payment of money drawn in the name of the Board exceeds the sum of three thousand dollars ($3,000), designated depositories are authorized and directed to honor checks, warrants, and other orders for payment of money drawn in the name of the Board, only when such check, warrant, or other order for payment of money bears both the facsimile signature of the Chairman of the Board and the facsimile signature of the Clerk, and further bears the manual signature of any one of the Chairman, Vice Chairman, Clerk, or one of the Deputy Clerks designated in this Resolution. 5. The Board hereby designates Mary Louise Scheidt, Deputy Clerk, and Cindy Jo Carlsward, Deputy Clerk, as the only two (2) Deputy Clerks authorized to sign checks, warrants, or other orders for the payment of money drawn in the name of the Board where this Resolution requires the manual signature of one of the designated Deputy Clerks. 6. The manual and facsimile signatures of the herein designated officers appear on Exhibit "A" attached hereto and by this reference incorporated herein in its entirety. 7. The signatories named on the attached Exhibit "A" are hereby authorized to execute any and all signature cards and agreements as requested by the respective banking institutions designated as official depositories by the Board. 8. The use of facsimile signatures is as authorized by Section 116.34, Florida Statutes (2002), the "Uniform Facsimile Signature of Public Officials Act." 9. Resolution 2003-001 of the Indian River County Board of County Commissioners is hereby rescinded in its entirety. 10. This Resolution shall take effect upon adoption. The Resolution was moved to adoption by Commissioner Adams and the motion was seconded by Commissioner Neuberger , and, upon being put to a vote, the vote was as follows: Chairman Caroline D. Ginn AyP Vice Chairman' Arthur R. Neuberger Aye Commissioner mamas S. Lowther Aye Commissioner Fran B. Adams Aye Commissioner Kenneth R. Macht Aye F:\Attorney\mef\resos\2004 annual signatory reso.doc 2