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CERTIFICATE OF RECORDING OFFICER <br />The undersigned HEREBY CERTIFIES that: <br />1.' SHe is the duly appointed, qualified and acting <br />C1 r-rlr of thf' <br />(herein called the " Rnnrd '"), and eeper of the <br />records thereof, including the minutes of its proceedings; <br />2. The annexed copy of extracts from the minutes of the <br />Special meeting of the Board f <br />held on the ?�rri day of -r , 19_82 is a true, <br />correct, and compared copy --oz the whole of the original minutes <br />of the meeting on file and of record 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; and all other requirements and proceedings incident <br />to the proper adoption of the resolution have been duly <br />fulfilled, carried out, and otherwise observed; <br />and <br />4. Sie is duly authorized to execute this Certificate; <br />5. The copy of the resolution annexed hereto entitled: <br />RESOL TION N0. 82-141 <br />RDSOLLiiON AME0?LIMC T: --IE ISSUrNM OF NOT EXCEEDLNG $2,750,000 <br />LdAT%i: AND SBD% BC\DS, SE -R -11-,'S 1982, A\IiCIPATILON NOTTS <br />OF INDIAN RIVER COUNT ,OPS' at1: PrOVIDiNG FOR UE PAY= <br />TrC i<i;Gi tL\D \i' ::1NG \iG CE.KCALN COVENAY!'S AND AGREP "-. NTS WITH <br />Tr_]- 'riGLL:;"RS Tn i; O[': A;%ITR, \S T NG "S TO T1-1 PLUMMER AT <br />PRIVAib SALE: AND PROVIDLI\G AN EFFECTIVE LA�r,. <br />is a true, correct, dnd cGxpare , copy of the original resolution <br />referred to in the extracts ani as finally adopted at the meeting <br />and, to the extent required by law, as thereafter duly signed or <br />approved by the proper officer or officers of the <br />Bocrcd , which resolution is on file and of record. <br />