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• CURTIFIClT'; OI' •-UJ:�)RDI24C OE'L'ICC!t <br />The undersigned K«1ZLOY CERTIFIES that: <br />1. Slue is the duly appointed, qualified, and acting <br />Clerk _ of the" Board of County Commissioners <br />(h^rein cill,�d the Board 1 and kezccr of the <br />records thereof, incl,ading the minutes of proceedings; <br />2. The annexed copy cf extracts from the Minutes of <br />the Special -meeting of the Board <br />held on the 23rd day of January , 1978 , is <br />a true, corre^t, and compared copy of the whole of the original <br />minutes of said noeting on file and o`_ record'insofar as the <br />same relate to the resolution refer_ed•to in said extracts and <br />to the other matters referred to herein; <br />3. Said meeting was duly convened in' corforrait.y with <br />• all api;Iicable requirements; a Drooer quorum was Dresent through- <br />out said meetino and t e resolution hereinafter mentioned was <br />duly prcTposed, considered, and adopted in conformity .pith appli- <br />cable rcquiremcnts: and all other requirements and proceedings <br />incident to the proper adoption of said resolution have been duly <br />.fulfilled, carried out, and othe`wise observed; <br />4. SHs is duly authorized to execute this Certificate; <br />and . <br />5. The copy of the resolution annexed hereto entitled: <br />RESOLUTION NO. 78-6 <br />Resolution providing for the acquisition of a water and sewer <br />system in Indian River County, Florida, and the construction <br />and erection of extensions and improvements- thereto; authoriz- <br />ing the issuance by the County of not exceeding $402,500 water <br />and sewer revenue bonds, series 1979, to finance a part of .the <br />Post thereof; pledging the gross revenues of such system to <br />secure payment of the principal of and interest on the bonds; <br />and providing for the rights of the holders of the bonds. <br />is tree, correct, and compared cou), of the oriciinal resolution <br />refei:rcd is in said oxtr ccs and as finally adoctcd at said nee:.- <br />ing and, `_,) thn extent requires CV law, as thereafter duly sicncd <br />or approved by the proper off7icer or of:icers of the _ <br />— Board_ — , which resolution is on file and.of record. <br />WITiMSS my nand and tt:e seal of the Clerk <br />23rd a January 1978 <br />this � L c. )- O.. , -_ <br />Freda LJright, Clgrk <br />