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.arc... .. <br />r <br />CEItTIFICAT E OF OFFICER <br />The undersigned 1: rZBY CERTIFIES that: <br />1. S1Ie is the duly appointed, qualified, and acting <br />C1erk of the' Board of County Commissioners of <br />(herein called the Boardand };e�cer bf the da <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 10th day of Aug;tist 1977 , is <br />a true, corse -t, and compared copy of the whole of the original <br />minutes of said nr.eti:-g on file and o` record insofar as the <br />same relate.to the •resolution referred -to in said extracts and <br />to the other matters referred to therein; <br />3. Said meeting was dily conve•'ned in cor.5o.-rait.v with <br />all a rpllcable re, tn.ire:'ents: a or^Der quorum was present tlirough- <br />out said meeting and t*.--- resolution hereinafter mentioned was <br />duly preeosed, considered, and adooted in conformity '.lith a=l; - <br />cable requirements: and all other re:luirerrent.s and proceeding; <br />inc'id'ent to the prozer adcntion of said resolution have been duiv <br />fulfilled, carried out, and ot; erwise observed; <br />4. He is duly authorized to,execute this Certificate; <br />and <br />5. The copy of the resolution annexed hereto entitled: <br />A Resolution amending the title and body of a Resolution heretofore <br />adopted and entitled: "A Resolution providing for the issuance of <br />revenue and general obligation notes of Indian River County, Florida, <br />not to exceed $850,000 to pay the cost of advancing funds for solid <br />waste disposal improvements; pledging revenues of the project and <br />ad valorem taxes for repayment thereof and containing other provisions <br />relating to the notes; providing an effective date." <br />is a. true, correct:, and ccnoared couy of the original resolu-ion <br />refCt'Y:.d tc in Sr.?... ,,.rte _S. r.P... as ilnc.l._;J adcptcd at said ^e^.=- <br />ing and, t'^ thi± extent required CV as thereafter duly^d <br />£ <br />Sl�n. <br />or approved by the proper officer or afflcers of the Board of County <br />Commissioners of Indian which resolution is on file and of record. <br />KTver C — ty�lorida <br />4JI INILSS my 'nand and "he seal .of the Clerk , <br />titislOth day o° AugVst 19 77 <br />1h, Jti <br />Freda rgt, C rk <br />n <br />BOOK 30 PAVE 340 <br />