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The undersigned I:CI:iBY CZRTISIG3 t.Iat: <br />1. Silo is the duly appointed, qualified, .and acting <br />_ Clerk of the'B_oard of County Commissioners <br />(horse i 7 c-ll.l �d the Board ) , and kez=e: of the <br />records thereof, including the minutes of its proceedings; <br />2. The annexed copy cf extracts f_om t`e minutes o: <br />the Regular meeting of the Board <br />held on the 2nd dai of November , 1977 , is <br />a true, corre^t, and conpared copy of the whole of. the original <br />minutes of said n�ieting on file and o! reccrd*iasofa_ as the <br />same rel -ate td the resolution referred to in said extracts and <br />to the other natters referred to therein; <br />3. Sr,id t8eettng was duly convened in conforilit.v with <br />all a ppfii-able re,nnti rn.-nn s.: a proper quoru-m was present through- <br />ou't szie meeting and t*--- resolution hereinafter mentioned was <br />duly prrposed, considered, and adopted in conformity with appli- <br />cable requirements: and all other requiremen-s and proceedings <br />ineid^nt- to the vroper adoption of said resolution have been duiv <br />fulfilled, carried out, and otherwise observed; _ <br />4. S11e is' duly authorized 'to execute. this Certificate; <br />and - <br />5. The copy of the resolution annexed hereto entitles'.: <br />A Resolution providing for the acquisition and construction <br />of a solid waste disposal system of Indian River County, <br />Florida; providing for the issuance of not exceeding <br />$1,815,000 solid waste disposal system revenue bonds, series <br />1977, of such county to pay the cast of such project and Lhe <br />repayment of certain outstanding obligations issued for <br />such purpose; providing for the rights of the holders of <br />such bonds; providing for the payment thereof; and making <br />certain other covenants and agreements in connection with <br />the issuance of such bonds. <br />is a true, correct, and ccmoared couv of the original resolution <br />re£errcd to in said c.:trzcts and as :anally adoptcd at said neer- <br />ing and, to _h^. extent required by lawo as thereafter duly sic_n^d <br />or approved by the proper officer or officers of the Board <br />which resolution is on file and of record. <br />WITUESS my nand and -the seal of the _ riprk <br />this _ 2nd day or November 1977 <br />Freda Wright, Cle <br />( FAL-) <br />r <br />Boa 31 5'1 <br />I <br />