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CtAITIF ICATI:' GI' RL/:�'RDING OFFICER The undersigned HIf'v:BY cui2TIFICs tint: 1. She is the duly appointed, qualified, and acting C19rk`___ of the'Bogr_d o County Commissioners (herein called the Board 1, and keeper of the records thereof, including the minutes o ^its proceedings; 2. The annexed copy cE extracts from the minutes of the RPR„fir meeting of the Board held on the 4th day of January 1978 , is a true, corre^t, and compared copy of the whole of the original minutes of said mr.etin.9 on file and o` record insofar as the same relate to the reso!uticn referred -to in said extracts and to the other matters referred to therein; 3. Said i;ieet%ng was duly convened in conformity with all app! i --able renuirements; a proper quorum was present through- out saie, meetinn and t e resolution hereinafter mentioned was duly prcpos,�d, considered, and adopted in conformity with appli- cablc r^ouirements: and all other requiremen+_s and proceedings incid^nt- to the pro^er adoption of said resolution have been dulv fulfilled, carried out, and otherwise observed; and 4. Ile is duly authorized to execute this Certificate; 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 78-4 A Resolution fixing the interest rate on $1,815,000 Solid Waste Disposal System Revenue Bonds, Series 1977, of the County of Indian River, confirming the sale and award of said bonds, and naming the paying agent for said bonds. is P. true-, correct, and compared copy of the original resolution r(?fel:i.a tc ,*.-.l sal.t7 e:.tr-a :ts and as finally ad:7utCG at Said meet- ing and, th:! extent required cy as thereafter duly si=n^d or approved by the proper officer or officers of the Board which resolution is on file and or. record. WITNESS my nand and the seal of the Clerk , chis 4th_ day o'' _ Tanuary , 19 78 . Freda Wright, Clerk