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ON MOT10N by Commissioner Adams, SECONDED by <br />Commissioner Macht, the Board (by a 4-0 vote, Commissioner <br />Ginn absent) unanimously authorized the Chairman to execute <br />all closing documents; authorized the Chairman to sign the <br />Affidavit in compliance with the Uniform Facsimile Signature of <br />Public Officials Act, authorized all Board of County <br />Commissioners present on August 19, 1997 to sign the Public <br />Meeting Certificate; and adopted Resolution 97-082 authorizing <br />the issuance of not to exceed $4,0801000 aggregate principal <br />amount of Indian River County, Florida Industrial Development <br />Revenue Bonds (Ocean Spray Cranberries, Inc. Project), Series <br />1997; Approving the forms of a Trust Indenture, Loan <br />Agreement and Bond Purchase Agreement relating to the <br />negotiated sale of the bonds to the underwriters; Authorizing <br />execution of a Trust Indenture, Loan Agreement and Bond <br />Purchase Agreement, Approving and authorizing the execution <br />and delivery of certain additional agreements necessary or <br />desirable in connection with the issuance of and provision of <br />security for the bonds; Appointing a Trustee, Registrar, Paying <br />Agent, Tender Agent and Remarketing Agent with respect to the <br />bonds; Providing that the bonds shall be issued in full book entry <br />form; Approving the form of a Preliminary Offering <br />Memorandum relating to the sale of the bonds and authorizing <br />the distribution thereof, Deeming the Preliminary Offering <br />Memorandum final as of its date; Authorizing the distribution of <br />an Offering Memorandum in connection with the issuance and <br />delivery of such bonds; Providing certain other matters in <br />connection therewith; and Providing an effective date. <br />AUGUST 19, 1997 <br />Cie.® <br />COPIES OF DOCUMENTS E ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />31 <br />E:I <br />bAOK 102 FACE • 52 <br />