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C-1 <br />40 <br />EXHIBIT A <br />RESOLUTION OF GOVERNING BODY <br />EXTRACT OF MINUTES <br />ESD RESOLUTION NO. 99-04 <br />LESSEE: Indian River County Board of County Commissioners <br />At a duly called meeting of the governing body of Lessee (as defined in the Agreement) held on the <br />day of 19_qj�, the following resolution was introduced and adapted. <br />RESOLVED, whereas the governing body of Lessee has determined that a true and very real need <br />exists for the acquisition of the Equipment described in the Lease -Purchase Agreement presented to this <br />meeting; and has further determined that the Equipment will be used solely for essential governmental <br />functions and not for private business use. <br />WHEREAS, the governing body of Lessee has taken the necessary steps, including any legal bidding <br />requirements, under applicable law to arrange for the acquisition of such equipment. <br />BE IT RESOLVED, by the governing body of Lessee that [he terms of said ].ease -Purchase <br />Agreement are in the best interest of Lessee for the acquisition of such equipment, and the governing body <br />of Lessee designates and confirms the following persons to execute and deliver, and to witness (or attest), <br />respectively, Commercial & Municipal Capital, LLC Lease-Purdase Agreement and any related <br />documents essary to the consummation of the transactions comempla[ed by the Lease -Purchase <br />Agrevme <br />Kenneth R. Macht, Chairman <br />S' a[ure of P ; e tc (print Name and Title) <br />L ase -Purchase Agreement) <br />The undersigned further certifies that the above resolution has nos been repealed or amended and remains in <br />full force and effect and further certifies that the above and foregoing Lease -Purchase Agreement is the <br />same as presented at said meeting of the governing body of Lessee. <br />Secretary/Clerk ,�'i <br />(SEAL) <br />Date <br />