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BOOK 102 PAGE 35 <br />SECTION 9. To the extent that the Chairman or <br />Vice -Chairman of the Board are unable for any reason to execute or <br />deliver the documents referred to above, such documents may be <br />executed and delivered by any other member of the Board, with the <br />same effect as if executed and/or delivered by the Chairman or <br />Vice -Chairman, and to the extent the Clerk of the County is unable <br />for any reason to attest the execution of any document, such <br />document may be attested by any assistant Clerk of the County, with <br />the same effect as if attested by the Clerk of the County. <br />SECTION 10. The Chairman, Vice Chairman, and all other <br />members of the Board are hereby authorized and directed to execute <br />any and all certifications or other instruments or documents <br />required by the Indenture, the Agreement, the Bond Placement <br />Agreement, Bond Counsel or any other document referred to above as <br />a prerequisite or precondition to the issuance of the Bonds and any <br />representation made therein shall be deemed to be made on behalf of <br />the County. All action taken to date by the members of the Board <br />and the staff of the County in furtherance of the issuance of the <br />Bonds is hereby approved, confirmed and ratified. <br />SECTION 11. This resolution shall become effective <br />immediately upon its adoption. <br />PASSED AND ADOPTED at a duly called meeting of the Board of <br />County Commissioners of Indian River County, Florida, at which a <br />quorum was present on August (Y, 1997. <br />BOARD OF COUNTY COMMISSIONERS <br />OF INDIAN RIVER COUNTY, FLORIDA <br />(SEAL) <br />v <br />Carolyn:/K. Egger Chairman <br />ATTEST: v <br />Jef . Barton <br />Clerk of the Circuit Court <br />APPROVED AS TO LEGAL FORM <br />AND CONTENT <br />Charles P. V tunac, <br />County Attorney <br />AUGUST 19, 1997 <br />