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through (g) of said Subsection 218.385(4). A copy of said <br />disclosure statement is attached hereto as Exhibit "C". <br />SECTION S. The proper officers of the County are hereby <br />authorized and directed to execute and deliver on behalf of the <br />County an Investment Certificate, in order to comply with certain <br />provisions of the Internal Revenue Code of 1986, as amended, with <br />respect to the Bonds. The Chairman of the Board and the County <br />Attorney are each designated agents of the County in connection <br />with the execution and delivery of said Investment Certificate, and <br />are authorized and empowered, collectively or individually, to take <br />all other actions as may be necessary or appropriate to execute and <br />deliver the same. <br />SECTION 9. The purchase, redemption and retirement <br />of the outstanding Original Bonds, as defined in Resolution No. <br />89-19, pursuant to and as more fully described in the letter dated <br />January 10, 1989 to the County from the Government, as defined in <br />Resolution 89-19, is hereby authorized, the price thereof less <br />deposit plus accrued interest through May 4, 1989 being <br />approximately $5,487,678.47. The Chairman, the Vice -Chairman and <br />the Clerk of the Board and the proper officers of the County are <br />each hereby authorized to take all actions on behalf of the County <br />as may be necessary, desirable and/or appropriate in connection <br />with the purchase, redemption and retirement of the Original Bonds, <br />including without limitation to execute and deliver any and all <br />documents and instruments on behalf of the County. <br />SECTION 10. This Resolution shall take effect <br />5 <br />