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CERTIFICATE OF RECORDING OFFICER The undersigned HEREBY CERTIFIES that: 1. SIIe is the duly ap?ointed, qualified and acting Clerk of the Circuit Court of Indiana Rivr County, I•'lorida (herein called the (;l�j� , and keeperof the records thereof, including the minutes of its proceedings; 2. The annexed copy of extracts from the minutes of the regular meeting of the Board of County Comm>ssioners held on the s day of November 19 is a true, correct, and compared copy of the whole of the original minutes of the meeting on file and of record insofar as the same relate to the resolution referred to in such extracts and to the other matters referred to therein; 3. The meeting was duly convened in conformity with all applicable requirements; a proper quorum was present through- out the meeting and the resolution hereinafter mentioned was duly proposed, considered, and adopted in conformity with appli- cable requirements; and all. other requirements and proceedings incident to the proper adoption of the resolution have been duly fulfilled, carried out, and otherwise observed; and 9. Ile is duly authorized to execute this Certificate; 5. The copy of the resolution annexed hereto entitled: A RESOLUTION PROVIDING FOR THE RECONSTRUCTION, ALTERATION, FURNISHING AND EQUIPPING OF AI4 ADMINISTRATION BUILDING, COURTHOUSE AND ANNEXES IN INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $G, 350,000 CAPITAL IMPROVEMENT REVENUE BONDS TO FINANCE THE COST THEREOF; AND PROVIDING FOR THE PAYMENT OF THE PRINCIPAL. OF AND INTEREST ON SUCH BONDS FROM THE RACE TRACK FUNDS AND JAI ALAI FRONTON FUNDS ACCRUING ANNUALLY TO INDIAN RIVER COUNTY, FLORIDA, PURSUANT TO LAW. is a true, correct, and compared copy of the original resolution referred to in the extracts and as finally adopted at the meet- ing and, to the extent required by law, as thereafter duly signed or approved by the proper officer or officers of the Board of County Commissioners _, which resolution is on file and of record. WITNESS my hand and the seal of the Clerk this 21st day of November , 1979 CLERK OF THE CIRCUIT COURT OF INDIAN RIMER COUNTY, FLORIDA Freda Wright (SEAL)