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c - P • _. CERTIFIC%TZ OF RLCO DING OFI'ICER The undersigned H'-'rZBY CERTiFIE3 that: 1. Me is the lily appointed, qualified, and acting Clerk of the Board of County Commissioners •(herein called the oar ), and k_c=er of the records thereof, including the minutes of its proceedings; . 2. The annexed copy of extracts from ".e minutes o -f the Special 23 meeting of the Board -held on the day of January 19 78 , is a true, corse -t, and compared coPy of the whole of the original tainutes of said mr.eti::g on filt and o_ record -insofar as the same relate to the resolution referred -to in said extracts and to the other matters referred to therein; X. Said meeting was duly convened in conformity. with • all apiilicab?e re^nzire-nsnts; a Urn -per quorum was present through- out said meeting and t*.--- .resolution hereinafter mentioned was duly proposed, considered, and adooted in conformity with acali- •cable requirements: and all other requirements and eroceedings ineid,2nt to the proper adcnt:on of said resolution have been duiv fulfilled, carried out, and otherwise observed;. 4. SHe is duly.authorized to execute this Certificate: and .5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 78-7 A'Resolution authorizing the issuance of not exceeding $402,500 water and sewer revenue bonds, series 1979, aniticipation notes of Indian River County, Florida; providing for the payment there- of and entering into certain covenants and agreements with the holders thereof. is a tr"e, correct, and ccmpared cony of the original resolution refel:red tc in sa'?.4 e::tracts and as'iinally adoctcd at said mee:�- ing and, t:c th^ extent required by la'•J, as thereafter duly si=ncd or approved by the proper officer or oif Kers of the Board which resolution is on file and of- record. WITIMSS my nand and the seal of the Clerk this 23 day o7 January 1978 (: 1:AL.) Vie' Freda Wright, Glerk JAN 231979 MOK 33 PAGE 4j3 I