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addressed to the Company in substantially the form <br />attached to this Resolution as Exhibit "A" and <br />incorporated herein, with respect to the issuance of <br />not more than $973,000 in principal amount of its <br />industrial development revenue bonds on behalf of the <br />Company, with such changes therein as shall be <br />approved from time to time by such officers executing <br />the same, such approval to be conclusively evidenced <br />by their execution thereof. <br />2. Such officers and all other officers <br />and employees of the County are hereby authorized to <br />execute such further agreements and take such further <br />action as shall be necessary to carry out the intent <br />and purposes expressed in the letter attached as <br />Exhibit "A", upon its acceptance and execution by the <br />Company, and are further authorized to take such other <br />steps and actions as may be required and necessary in <br />order to issue such bonds. <br />3. This Resolution is an affirmative <br />action of the County toward the issuance of its bonds <br />in accordance with the purposes of the laws of the <br />State of Florida and the applicable United States <br />Treasury Regulations. <br />- 2 - <br />