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a authorized and directed to execute and deliver them to the other parties thereto. The use of the Private Placement Memorandum by the Placement Agent i:, connection with solicitation of acceptances of the Issuer's offer to sell the Bonds is authorized. Section 4. Execution of Bonds and Authorization of all Other Necessary Action. The proper officers of the Issuer are hereby authorized and directed to execute the Bonds when prepared and to deliver the same to the Trustee for authentication and delivery to,the purchasers upon payment of the purchase price pursuant to the conditions stated in the Trust Indenture and the terms of ftoffer to sell herein contained. Such officers, the Attorney to the Issuer, and Livermore Klein be Lott, P.A., bond counsel, are designated agents of the Issuer in connection with the issuance and delivery of the Bonds, and are authorized and empowered, collectively or individually, to take all action and steps to execute and deliver any and all instruments, documents or contracts on behalf of the Issuer which are necessary or desirable in connection with the execution and delivery of the Bonds and which are not inconsistent with the terms and provisions of this resolution and other actions relating to the Bonds heretofore taken by the Issuer. Section 5. Severability of Invalid Provisions. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provisions of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Bonds issued hereunder. Section 6. Repealing Clause. All resolutions or parts thereof of the Issuer in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. Section 7. Effective Date. This instrument shall take effect immediately upon its adoption. The foregoing resolution was offered by Cammissioner Scurlock who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Richard N. Bird Aye Vice -Chairman Don C. Scurlock, Jr. Aye Commissioner Margaret C. Bowman Aye Cmnissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye The Chairman thereupon declared this 7th day of December 1983. , rw BRAND County Attomey the resolution duly passed and adopted BOARD OF COUNTY CF14r1ISSIONERS '. OF INDIAN RIIV# COUNTY, FWRJDA' RI N. BIRD Chairman 1 Attest :14tc, FRMA %MGM, Cl r -2-