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P =ITIFICATE Or.''��:7iiDI�:C 017I'ICL12 The undersigned I,"_RZ3Y CERTIFIES that: 1. SIIo is the duly appointed, qualified, and acting Clerk of the' Board of County Commissioners (herein called the oar �, and ton=er of the records thereof, including the minutes Of its proceedings; 2. The annexed copy cf extracts from the minutes Of the Special meeting of the Board - held on the day of January 19,78 , is a true, corre^t, and compared coPy of the whole of the original minutes of said moeti-'a. on file and of record insofar as the same relate to the resolution referred -to in said extracts and to the other matters referred to therein; 3. Said meeting was duly convened in conformity with all api)11^_able requirenen`.s; a nr^per, quorum was present through- out said meetin4 and t o resolution hereinafter mentioned was duly preposad, considered, and adopted in conformity -,:ith appli- cable requirements: and all otter requirements and proceedings incident to the proper adoption of said resolution have been duly fulfilled, carried out, and otherwise observed; and 4. SHa is duly authorized to execute this Certificate; .5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 78-7 'A'Resolution authorizing the issuance of not exceeding $402,500 water and sewer revenue bonds, series 1979, aniticipation notes of Indian River County, Florida; providing for the payment there- of and entering into certain covenants and agreements with the holders thereof. is p. tr�ic, correct, and ecmpared copy of the original reso'_u-ion referi:cd tc. in sai.c: o: -:tracts and a5 finally adcctcd at Said ^ee=- ing and, _.. thrt extent required by la. as thereafter duly si=n^ -d or acproved by the proper officer or officers of the Board which resolution is on file and of record. V1I �I:I:3S my hand and "he seal of the Clerk , this 23 day or January i n 78 Freda Wright, Glerk . (rj;nL.)