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CERTIFICATE OF RECORDING OFFICER <br />The undersigned HEREBY CERTIFIES that: <br />1. SHe is the duly appointed, qualified and acting <br />Clerk of the Circuit Court of Indian River County, Florida <br />(herein called the Clerk , and keeper of the <br />records thereof, including the minutes of its proceedings; <br />2. The annexed copy of extracts from the minutes of <br />the regular meeting of the Board of County Comm;ssioners <br />held on the 21st day of November , 19 79, is a <br />true, correct, and compared copy of the whole of the original <br />minutes of the meeting on file and of record insofar as the <br />same relate to the resolution referred to in such extracts and <br />to the other matters referred to therein; <br />3. The meeting was duly convened in conformity with <br />all applicable requirements; a proper quorum was present through- <br />out the meeting and the resolution hereinafter mentioned was <br />duly proposed, considered, and adopted in conformity with appli- <br />cable requirements; and all other requirements and proceedings <br />incident to the proper adoption of the resolution have been duly <br />fulfilled, carried out, and otherwise observed; <br />and <br />4. He is duly authorized to execute this Certificate; <br />5. The copy of the resolution annexed hereto entitled: <br />A RESOLUTION PROVIDING FOR THE RECONSTRUCTION, <br />ALTERATION, FURNISHING AND EQUIPPING OF A14 <br />ADMINISTRATION BUILDING, COURTHOUSE AND <br />ANNEXES IN INDIAN RIVER COUNTY, FLORIDA; <br />AUTHORIZING THE ISSUANCE OF 140T EXCEEDING <br />$4,350,000 CAPITAL IMPROVEMENT REVENUE BONDS <br />TO FINANCE THE COST THEREOF; AND PROVIDING FOR <br />THE PAY14ENT OF THE PRINCIPAL OF AND INTEREST ON <br />SUCH BONDS FROM THE RACE TRACK FUNDS AND JAI ALAI <br />FROIJTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER <br />COUNTY, FLORIDA, PURSUANT TO LAW. ' <br />is a true, correct, and compared copy of the original resolution <br />referred to in the extracts and as finally adopted at the meet- <br />ing and, to the extent required by law, as thereafter duly signed <br />or approved by the proper officer or officers of the Board of <br />County Commissioners , which resolution is on file and of record. <br />WITNESS my hand and the seal of the Clerk , <br />this 21st day of November , 1979 . <br />CLERK OF THE CIRCUIT COURT OF INDIAN <br />RIVER COUNTY, FLORIDA <br />%) <br />Freda Wright <br />(SEAL) <br />NOV 211979 BOOK 49 FAc' 174 <br />