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1(b) CLERK'S CERTIFICATE AS TO RESOLUTION NO. 2006-067 I, Jeffrey R. Smith, the undersigned Clerk of the Circuit Court and Ex -Officio Clerk of the Board of County Commissioners of Indian River County, Florida (the "County"), DO HEREBY CERTIFY that attached hereto is a copy of "A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, SUPPLEMENTING AND AMENDING RESOLUTION NO. 2005-059 PROVIDING FOR THE SALE OF NOT TO EXCEED $50,000,000 LIMITED GENERAL OBLIGATION BONDS OF INDIAN RIVER COUNTY, FLORIDA; FIXING REDEMPTION PROVISIONS AND SERIES DESIGNATION FOR THE BONDS; SETTING FORTH THE FORM OF THE NOTICE OF BOND SALE AND SUMMARY NOTICE OF BOND SALE RELATING TO THE SALE OF SUCH BONDS; DIRECTING PUBLICATION OF THE SUMMARY NOTICE OF SALE RELATING TO SUCH BONDS; PROVIDING FOR THE OPENING OF BIDS RELATING TO THE SALE OF THE BONDS; SETTING FORTH THE OFFICIAL NOTICE OF SALE AND BID FORMS; PROVIDING THAT SUCH BONDS SHALL BE ISSUED IN FULL BOOK ENTRY FORM; APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT; COVENANTING TO PROVIDE CONTINUING DISCLOSURE; AUTHORIZING THE SELECTION OF A REGISTRAR AND PAYING AGENT; AUTHORIZING MUNICIPAL BOND INSURANCE; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE;" adopted at a meeting of the Board of County Commissioners duly called and held on May 23, 2006, at which meeting a quorum was present and acting throughout, which resolution has been compared by me with the original thereof as recorded in the Minute Book of said County and that said resolution is a true, complete and correct copy thereof, and said resolution has been duly adopted and has not been modified, amended, superseded, or repealed, except as supplemented by County Resolution No. 2015-047, and is in full force and effect on and as of the date hereof in the form attached hereto.