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SECTION 7. All prior resolutions or other actions of the Issuer inconsistent with the provisions <br /> of this Resolution are hereby modified,supplemented and amended to conform with the provisions herein <br /> contained and except as otherwise modified,supplemented and amended hereby shall remain in full force <br /> and effect. <br /> SECTION 8. The Chairman or Vice Chairman or any other appropriate members of the Issuer, <br /> or officers or representatives of the Issuer are hereby authorized and directed to execute any and all <br /> certifications,tax documents,or other instruments or documents required by the Resolution, the Bond <br /> Purchase Contract, this Resolution or any other document referred to above as a prerequisite or <br /> precondition to the issuance of the Bonds and any such representation made therein shall be deemed to be <br /> made on behalf of the Issuer. All action taken to date by the officers of the Issuer in furtherance of the <br /> issuance of the Bonds is hereby approved, confirmed and ratified. <br /> SECTION 9. This Resolution shall take effect immediately upon adoption. <br /> Approved and adopted by the Board of County Commissioners of Indian River County,Florida <br /> on this 7th day of August, 2001 <br /> BOARD OF COUNTY COMMISSION <br /> INDIAN RIVER COUNTY, FLORIDA <br /> By: �• <br /> Chairman <br /> ATTEST: Jeffrey K. Barton, C erk <br /> By: <br /> Deputy Clerk <br /> Approved as to Form and <br /> Legal Sufficiency <br /> By: <br /> Special County Attorney <br /> 5 <br />