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40 <br />CERTIFICATE OF RECORDING OFFICER <br />The undersigned HEREBY CERTIFIES that: <br />1. SHe is the duly appointed, qualified and acting <br />Clerk of the Board of County Commissioners <br />(herein called the " B -a" ) , and keeper of the <br />records thereof, including hu minuet s of its proceedings; <br />2. The annexed copy of extracts from the minutes of: the <br />Regular meeting of the Board <br />field on the _ �� day of November , 1982 , is a true, <br />correct, and compared copy of the whole of the original minutes <br />of the meeting an file and of recd --d insofar as the same relate <br />to the resolution referred to in such extracts and to the other <br />matters referred to therein; <br />3. The meeting was duly convened in conformity with all <br />applicable requirements; a proper quorum was present throughout <br />the meeting and the resolution hereinafter mentioned was duly <br />proposed, considered, and adopted in conformity with applicable <br />requirements; ano all other requirements and proceedings incident <br />to the proper adoption of the resolution have been duly <br />fulfilled, carred out, and otherwise observed; <br />and 4. S He, is duly authorized to execute this Certificate; <br />5. The copy of the resolution annexed hereto entitled: <br />RESOLUTION NO. 82-114 <br />A RESOLUTION PROVIDING FOR THE FINANCING OF THE ACQUISITION, <br />CONSTRUCTION AND EQUIPMENT OF AN INDUSTRIAL OR MANUFACTURING <br />PLANT IN INDIAN RIVER COUNTY, FLORIDA, TO BE OWNED AND OPERATED <br />BY A PARTNERSHIP COMPRISED OF ROBERT H. DAVIS AND WILLIAM A. <br />DAVIS: PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $850,000 <br />INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES 1982 (RAMPMASTER <br />PROJECT), THE PROCEEDS OF WHICH WILL BE LOANED TO THE ABOVE <br />PERSONS TO PAY THE COST OF SUCH PLANT: PROVIDING FOR THE <br />RIGHTS OF THE HOLDERS OF SUCH BONDS: PROVIDING FOR THE PAYMENT <br />THEREOF: MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN <br />CONNECTION WITH THE ISSUANCE OF SUCH BONDS. <br />is a true, correct, and compared copy of the original resolution <br />referred to in the extracts and as finally adopted at the meeting <br />and, to the exr_enr� <br />y rarriYi�ed b� L _._ <br />-, u.,�, as t�,��eafter duly signed or <br />approved by the proper officer or officers of the <br />Board , which resolution is on file and of record. <br />