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i <br />_.:The undersigned HEREBY CERTIFIES that: <br />- - =1. S He is the duly appoint,ara]iifCied, anndd acti <br />Clerk of the o Indian River County. Florida <br />- (herein called the Board ), and keeper of the <br />records thereof, including the minutes of its proceedings; <br />- - - 2. The annexed copy of extracts from the minutes of <br />the Regular meeting of the Board , <br />held on the 4th day of - May 1977 is <br />_ I a true, correct, and compared copy of the whole of the original <br />minutes of said meeting on file and of record insofar as the <br />same relate to the resolution referred to in said extracts and <br />to the other matters referred to therein; l <br />3. Said meeting was duly convened in conformity with <br />all applicable requirements; a proper quorum was present through- <br />out said meeting and the resolution hereinafter mentioned was , <br />duly proposed, considered, and adopted in conformity with appli- <br />cable requirements; <br />a <br />nd all other requirements and proceedings <br />incident to the proper adoption of said resolution have been duly <br />fulfilled, carried out, and otherwise observed; <br />4. S He is duly authorized to execute this Certificate; <br />and <br />5. The copy of the resolution annexed hereto entitled; <br />A Resolution Providing For The Issuance Of Revenue and <br />General Obligation Notes Of Indian River County, Florida, <br />Not To Exceed $850,000 To Pay The Cost Of Advancing Funds <br />For Solid Waste Disposal Improvements; Pledging,Revenues <br />Of The Project And Ad Valorem Taxes For Repayment Thereof <br />And Containing Other Provisions Relating To The Notes; <br />Providing An Effective Date. <br />is a true, correct, and compared copy of the original resolution s <br />referred to in said extracts and as finally adopted at said meet- <br />ing and, to the extent requiredby law, as thereafter duly signed <br />ora roved y e r officer or office Board of o - <br />rs of the Cunt Com <br />approved the Y <br />��S�i�t�, ��o$�d�ncT aii ���er <br />which <br />resolution i <br />ut on is "r <br />on file le and of record. 1 <br />--, WITNESS my hand and the seal of the _��%�� <br />this _ L�K�4 day of , 19_. <br />� <br />Freda Wright, Clergy <br />(SEAL) <br />_ - MAY 4 1977 <br />r <br />fl6Dk 4.9. �"' n <br />