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C CERTIFICATE 01' <(:�IJRDIVG OFI1ICE!2 The undersigned f11--RE3i' CERTIFIES that: 1. She is the duly appointed, qualified, and acting Clerkr of the Board of County Commissioners (herein call.^d the Board ), and keeper of the records thereof, including the minutes of its proceedings; 2. The annexed copy cf extracts from the minutes of the gPpirlar meeting of the Board _ held on the 4th day of January 1978 , is I a true, corre^t, and conpared'copy of the whole of the original minutes of said meeting on file and of record insofar as the same relate to the resolution referred -to in said extracts and to the other matters referred to therein; 3'. Said tweeting was duly convened in conformity with • all. ap6licable require.-nents; a proper worum was present through- out sie meetinq and t e• resolution hereinafter mentioned was duly prcposnd, considered, and adopted in conformity 4:ith Gpali- cable requirements: and all other requirements and proceedings incid^nt to the proper ado6tion,of said resolution have been duly fulfilled, carried out, and otherwise observed; 4. He -is duly authorized to execute this Certificate; and 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 78-4 A Resolution fixing the interest rate on $1,815,000 Solid Waste Disposal System Revenue Bonds, Series 1977, of the County of Indian River, confirming the sale and award of said bonds, and naming the paying agent for said bonds. is a tr:ie, correct, and ccmparod cony of the original resolution refel:r d tc in 5Pid a rd as finally adopted at said mce::- ing and, to th^ extent required CV lwa , as thereafter duly si,ncd or approved by the proper officer or officers of the Board which resolution is on file and .or. record, WITNESS my hand and the seal of- the Clerk , this !th_. day . o!! Tanliary t 19 78 Freda Wright, Clerk JAN 181978 33 �jj