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RESOLUTION NO. 2000- 057 <br />that: SECTION 1. FINDINGS. The County finds, determines and declares <br />A. The County duly adopted, on April 18, 2000, Resolution No. 2000-044 <br />(the 'Consent Resolution"), to provide for the County's consent to <br />amendment of that certain Agreement between Trustee and Registrar <br />and Paying Agent, dated as March 1, 1988, between SunTrust Bank, <br />as Trustee and The Chase Manhattan Bank, as successor in interest <br />to Chemical Bank, as Registrar and Paying Agent, with respect to the <br />County's Variable Rate Demand/Fixed Rate Industrial Development <br />Revenue Refunding Bonds (Florida Convalescent Centers, Inc. <br />Project), Series 1988A. <br />B. The County wishes to replace the Exhibit "A" attached to the Consent <br />Resolution with the new Exhibit "A" attached to this Resolution (the <br />"Amendment"), to reflect the consent of the County to the additional <br />amendments set forth in the Amendment. <br />SECTION 2. REPLACEMENT OF EXHIBIT "A" TO CONSENT <br />RESOLUTION. The Consent Resolution is hereby amended by replacing Exhibit <br />"A" originally attached to the Consent Resolution with the new Exhibit "A" <br />attached hereto. <br />SECTION 3. REAFFIRMATION OF CONSENT RESOLUTION. Except <br />as expressly set forth above, the Consent Resolution is hereby affirmed and <br />shall remain in full force and effect. <br />The resolution was moved to adoption by Commissioner <br />Gi nn and the motion was seconded by Commissioner <br />Stanbridge and, upon being put to a vote, the vote was as follows: <br />Chairman Fran B. Adams Ave <br />Vice Chairman Caroline D. Ginn Aye <br />Commissioner Kenneth R. Macht Aye <br />Commissioner Ruth M. Stanbridge Ave <br />Commissioner John W. Tippin AyA <br />The Chairman thereupon declared the resolution duly passed and adopted <br />this 16th day of May , 2000. <br />Attest: J. K. Barton, Clerk <br />May 16, 2000 <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />Deputy Clerkao� Fran B. Adams, Chairman <br />is <br />600K U PACE. U <br />