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• <br />• <br />•i <br />or effect whatsoever. <br />The Escrow Agreement in substantially the form attached <br />hereto as Exhibit A, with such changes therein as may be necessary <br />and/or desirable and approved by the Chairman of the Board prior to <br />the execution thereof, is hereby approved. The proper officers of <br />the County are hereby authorized and directed to execute the Escrow <br />Agreement and to deliver the same to the Paying Agent for <br />execution. The necessity and/or desirablity and approval of any <br />such changes shall be conclusively presumed by such execution and <br />delivery. <br />SECTION 5. The transfer of funds of the County in an <br />amount equal to the Maximum Bond Service Requirement, as defined in <br />Resolution No. 82-61 of the County, as amended and supplemented <br />(the "Original Resolution"), to the Reserve Account in the Sinking <br />Fund created, established and existing under the original <br />Resolution is hereby authorized and directed. <br />SECTION 6. The proper officers of this County are <br />hereby authorized and directed to execute the Bonds, when prepared, <br />by manual or facsimile signatures, and to deliver the same to the <br />Purchaser upon payment of the purchase price without further <br />authority from the Board. <br />SECTION 7. it is hereby found, ascertained, determined <br />and declared by the Board that a negotiated sale of the Bonds is in <br />the long term best interest of the County. <br />SECTION 8. The proper officers of the County are hereby <br />authorized and directed to execute and deliver on behalf of the <br />5 <br />