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10 <br />C E R T I F I C A T E <br />In connection with Resolution No. -77-112 being: <br />"AN AMENDMENT TO RESOLUTION No. 77-104 GRANT- <br />ING TO FLORIDA POWER & LIGHT COMPANY, ITS <br />SUCCESSORS AND ASSIGNS, AN ELECTRIC FRANCHISE <br />IN THE UNINCORPORATED AREAS OF INDIAN RIVER <br />COUNTY, FLORIDA; IMPOSING PROVISIONS AND <br />CONDITIONS RELATING THERETO; PROVIDING FOR <br />PAYMENTS BY THE FRANCHISEE TO THE COUNTY; AND <br />PROVIDING AN EFFECTIVE DATE." <br />I hereby certify as follows: <br />a. The Board of County Commissioners of Indian River <br />County, Florida met on November 2, 1977, to read and act on a <br />resolution granting a franchise to Florida Power & Light Company. <br />,Those present were: William C. Wodtke, Jr., Chairman <br />Alma Lee Loy, Vice Chairman <br />Willard W. Siebert, Jr. <br />Edwin S. Schmucker <br />R. Don Deeson <br />The resolution was read and adopted as Resolution <br />No. 77-112. <br />b. Said meeting was duly convened in conformity with <br />all applicable requirements; a proper quorum was present through- <br />out said meeting and said Resolution No. 77-112 was duly proposed, <br />considered and adopted in conformity with applicable requirements; <br />and all other requirements and proceedings incident to the proper <br />adoption of said Resolution No. 77-112 have been duly fulfilled, <br />carried out, and otherwise observed. <br />c. I am duly authorized to execute this Certificate. <br />This 28th day of November, 1977. <br />Clerk of the BQ4'k of <br />County Commissioners of <br />Indian River County, Florida <br />DEC 71977 <br />• <br />