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persons/entities whose name or names appear thereon when bearing both the <br />facsimile signature of the Clerk, and the facsimile signature of the Chairman of the <br />Board. <br />4. The manual and facsimile signatures of the herein designated officers appear on <br />Exhibit "A" attached hereto and by this reference incorporated herein in its entirety. <br />5. The signatories named on the attached Exhibit "A" are hereby authorized to execute <br />any and all signature cards and agreements as requested by the respective banking <br />institutions designated as official depositories by the Board. <br />6 The use of facsimile signatures is authorized by Florida Statutes Section 116.34 <br />(2012), the "Uniform Facsimile Signature of Public Officials Act." <br />7 The Clerk to the Board shall immediately file with the Department of State each <br />Certificate of Facsimile Signature bearing the original manual signatures, at which <br />point a facsimile signature of those officials signatory to Exhibit "A" of this <br />Resolution shall have the same legal effect as a manual signature on any <br />instrument of payment. <br />The Resolution was moved to adoption by Commissioner Davi s , and the motion <br />was seconded by Commissioner Flescher , and upon being put to a vote, the <br />vote was as follows: <br />Commissioner Wesley S Davis Aye <br />Commissioner Joseph E Flescher AyP <br />Commissioner Tim Zorc Aye <br />Commissioner Peter D. O'Bryan Aye <br />Commissioner Bob Solari Ave <br />The Chairman thereupon declared the Resolution duly passed and adopted this 19th <br />day of November, 2013 with an effective date of November 19, 2013. <br />Attest: Jeffrey R. Smi , Clerk of <br />Circuit ous-- nd Com <br />By <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />a� Y M,ss,o BY <br />pH <br />Deputy Clerk ,te-k) •- �CRs `tf Peter D. O'Bryan, chairman <br />APPROVED AS TO FORM <br />AND LEGAL SUFFICIEtJLOY <br />BYK/ <br />DYLAN REINGOLD <br />COUNTY ATTORNEY <br />• <br />1 /A6. <br />. d� <br />��4`�;4'RNER �Ov 00 <br />�101,, YY �Y it000 <br />2 <br />