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v 2. The annexed copy of D of the N meeting of the Board CERTIFICATE OF RECORDING OFFICER The undersigned HEREBY CERTIFIES that: 1. She is the duly appointed, qualified and acting Clerk of the Board ofn mry MrrmiGsionPrc of Indian R; ver COC (herein called the Board "), and keeper of the records thereof, including the minutes of its proceedings; 3. The meeting was duly convened in conformity with all applicable requirements; a proper quorum was present throughout the meeting and the resolution hereinafter mentioned was duly proposed, considered, and adopted in conformity with applicable 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 4. She is duly authorized to execute this Certificate; 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 82-34 A RESOLUTION AUIHORIZING THE EXECUTION AND DELIVERY BY INDIAN RIVER OJUdTY, FLORIDA, OF A LETTER OF INTENT AND INDL'MMIT TO ROBERT H. DAVIS AND III LIAM A. DAVIS 14ITH RESPECT TO THE ISSUANCE BY UE COUNTY OF INDUSTRIAL DEVELOPiENP REVENUE BONDS TO FINANCE THE COST OF THE AOQUISITION, CONSTRUCTION AND EQUIPMENT OF AN II\TiUSTRL%L OR MMU1FACTURING PLANT IN THE COUNTY; AND PROVIDING AN EFT ECTIVE DATE. is a true, correct, and compared copy of the original resolution referred to in the extracts and as finally adopted at the meeting and, to the extent required by law, as thereafter duly signed or approved by the proper officer or officers of the g22r� , which resolution is on file and oc record. 2. The annexed copy of extracts from the minutes of the Regular meeting of the Board held on— thel rhe day of Februa correct, and compared copy of the , 19aL_, is a true, 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 throughout the meeting and the resolution hereinafter mentioned was duly proposed, considered, and adopted in conformity with applicable 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 4. She is duly authorized to execute this Certificate; 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 82-34 A RESOLUTION AUIHORIZING THE EXECUTION AND DELIVERY BY INDIAN RIVER OJUdTY, FLORIDA, OF A LETTER OF INTENT AND INDL'MMIT TO ROBERT H. DAVIS AND III LIAM A. DAVIS 14ITH RESPECT TO THE ISSUANCE BY UE COUNTY OF INDUSTRIAL DEVELOPiENP REVENUE BONDS TO FINANCE THE COST OF THE AOQUISITION, CONSTRUCTION AND EQUIPMENT OF AN II\TiUSTRL%L OR MMU1FACTURING PLANT IN THE COUNTY; AND PROVIDING AN EFT ECTIVE DATE. is a true, correct, and compared copy of the original resolution referred to in the extracts and as finally adopted at the meeting and, to the extent required by law, as thereafter duly signed or approved by the proper officer or officers of the g22r� , which resolution is on file and oc record.