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c <br />CERTIr ICATI; Or OE•1ICM1 <br />The undersigned I: Iu:BY C RTILFICS that: <br />1. Site is the duly appointed, qualified, and acting <br />i Clerk of the-, Board of County Commissioners <br />1 (herein called the Board ) , and kOz=er of the <br />records thereof, including the minutes o: its proceedings; <br />i <br />2. The annexed copy of extracts from the mi.,utes o: <br />the Special -meeting of the Board -, <br />field on the 23rd day of January 1978 is <br />a tree, corre-t, and connared copy of the whole of the original <br />minutes of said moeti::g on file and o= reccrd'insofa= as the <br />same relate to the resolution referred -to in said extracts and <br />to the other ma=ters referred to herein: <br />3. Said taeettng was duly convened in' conformity with <br />• all aptilicable re,quiremen=s: a proper quorum was present through- <br />out 'said meeting and t a resolution hereinafter mentioned was <br />, <br />duly proposed, considered, and adopted in conformity apnli- <br />cable requirements.: and'all other requirements and Droccedings <br />ineid^nt to the prover adopt'_.I] of said resolution <br />have b26R duly <br />.fulfilled, carried out, and otherwise observed; <br />4. Sie is duly authorized to execute this Certificate; <br />and . <br />5. The copy of the resolution annexed hereto entitles?: <br />RESOLUTION NO. 78-6. <br />kesol.ution providing for the acquisition of a water and sewer <br />system in Indian River County, Florida, and the construction <br />and erection of extensions and improvements= thereto; authoriz- <br />ing the issuance by the County of not exceeding $402,500 water <br />and sewer revenue bonds, series 1979, to finance a part of .the <br />Post thereof; pledging the gross revenues of such system to <br />secure payment of the principal of and interest on the bonds; <br />and providing for the rights of the holders of the bonds. <br />is a* true, correct, and compared cct:.• of the original res o1utio-,i <br />refel:rcd to in said c"tracts and as finally adoptcd at said :gee r- <br />ing and, t:) thn extent required by law, as thereafter duly si;nt-d <br />or approved by the proper officer or officers of the <br />which resolution is on file and of record. <br />41I;'VESS my 'nand and the seal of the_ Clerk , <br />this 23rd day of January in78 <br />Freda Wright, Clsrk <br />('SFA ..) <br />fi,yo�,.,r„^c�-..ss.ms,.. ®»r,.>...�.....�,4.e.�_..�-- - • �,.q.......... _..,.._.....e..ti_. �.._. •_.._...�-�._..+�.�.... �_..•�..-e*.e,......,.,.... _. ..w..a. <br />JAN 3 1978 BoK PAGE' <br />