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AUTHORIZATION TO PURCHASE <br /> AND CERTIFICATE OF INCUMBENCY <br /> I, Bob Solari, as Chairman of the Board of County Commissioners of Indian River County, a <br /> political subdivision of the State of Florida (hereinafter referred to as the "County"), a political <br /> subdivision duly organized and existing under and by virtue of the laws of the State of Florida,do hereby <br /> certify that at a meeting of the Board of County Commissioners of said County in the State of Florida on <br /> the 2nd day of February, 2016, at which meeting a quorum was present and voted, the Agreement to <br /> Purchase and Sell Real Estate was approved. <br /> WHEREAS, it is in the best interest of the County to approve the purchase of certain real <br /> property described below owned by Bent Pine Golf Club, Inc., a Florida not-for-profit <br /> corporation (hereinafter referred to as "Seller"): <br /> See EXHIBIT"A" attached hereto and incorporated herein by reference. <br /> Also known as: 5775,5745, 5735,5725, and 5715 58th Avenue,Vero Beach,FL 32967. <br /> NOW,THEREFORE, be it resolved that the Deputy County Attorney and the Chairman <br /> of this County be and said Deputy County Attorney and Chairman are hereby authorized and <br /> instructed to do whatever may be necessary and appropriate to confirm and facilitate the purchase <br /> of the Property from Seller and that said Deputy County Attorney and Chairman be and said <br /> Deputy County Attorney and Chairman are hereby authorized and directed to execute in the name <br /> and on behalf of this County such instruments, including necessary purchase and sale <br /> agreements, assignments and affidavits and certificates, as may be necessary or proper to carry <br /> into effect the Agreement to Purchase and Sell Real Estate; and William K. DeBraal, as Deputy <br /> County Attorney, and Bob Solari, as Chairman, are specifically authorized to execute any such <br /> documents. <br /> I HEREBY CERTIFY that the following are the Commissioners of the County: <br /> Bob Solari-Chairman <br /> Joseph E.Flescher-Vice-Chairman <br /> Wesley S. Davis-Commissioner <br /> Tim Zorc-Commissioner <br /> Peter D. O'Bryan-Commissioner <br /> [Signature Page Follows] <br /> 4 Coro Res to Purchase and Cert oflneumbencv 1807-004 f <br />