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ab <br />40 <br />whether made prior to the execution thereof or thereafter, as shall be approved from <br />time to time by such officers executing the same, such approval to be conclu;ively <br />evidenced by their execution thereof. <br />Such officers and all other officers and employees of the Issuer are hereby <br />authorized to execute such further agreements and take such further action as shall be <br />necessary to carry out the intent and purposes expressed in such letter attached as <br />Exhibit A, upon becoming an n(greement on its execution by the Borrower, and ern <br />further authorized to take such other steps and actions as rnny be required nn,' <br />necessary in order to issue such bonds. <br />Section 4. EFFECTIVE DATE. This resolution shall take effect inn - <br />mediately upon its adoption. <br />The foregoing resolution was off.,red by Carmissir)n.:!r <br />Wodtke who moved its adoption. The motion was <br />seconded by Commissioner Bird and, upon `a in,r put to a <br />vote, the vote was as follow: <br />Chairman Don C. Scurlock; Jr. -'-Ay(,, <br />Vice -Chairman A. Grover Fletcher- Naye <br />Commissioner Patrick B. Lyon, - Aye <br />Cormi.ssioner William C. wo6t:l•.c, Jr. - Aye <br />Commissioner Dick Bird - Aye <br />The Chairman thereupon docl.ared the resolution duly <br />passr=d and adopted this .5 *44 dray o; MAY 1982. <br />1Y)MD OF COURPY <br />OF INDIAN RIVER CL'' iNFY, <br />FLPRIDA <br />BY <br />[UN' C. 5CURIl,),:K, R. <br />1 ClLninn�n <br />-_� <br />r1crDA ttiRIGEIT,V <br />1 <br />AID PR'D%1 D TO FORM <br />ANID r.R(_i SuFFTAIG.1 <br />` <br />//f <br />AY1hRAN URG <br />Attorney <br />-3- <br />