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1(c) <br />CLERK'S CERTIFICATE AS TO RESOLUTION NO. 2015-047 <br />I, Jeffrey R. Smith, the undersigned Clerk of the Circuit Court and Ex -Officio Clerk of <br />the Board of County Commissioners of Indian River County, Florida (the "County"), DO <br />HEREBY CERTIFY that attached hereto is a copy of "A RESOLUTION OF THE BOARD OF <br />COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, <br />SUPPLEMENTING RESOLUTION NO. 2005-059 OF THE COUNTY, AS PREVIOUSLY <br />AMENDED AND SUPPLEMENTED; PROVIDING FOR THE SALE OF A $20,369,000 <br />LIMITED GENERAL OBLIGATION REFUNDING NOTE OF THE COUNTY; FIXING <br />REDEMPTION PROVISIONS AND A SERIES DESIGNATION FOR SAID NOTE; <br />PROVIDING FOR THE SALE OF SAID NOTE TO REGIONS CAPITAL ADVANTAGE, <br />INC.; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND <br />PROVIDING AN EFFECTIVE DATE." adopted at a meeting of the Board of County <br />Commissioners duly called and held on April 7, 2015, at which meeting a quorum was present <br />and acting throughout, which resolution has been compared by me with the original thereof as <br />recorded in the Minute Book of said County and that said resolution is a true, complete and <br />correct copy thereof, and said resolution has been duly adopted and has not been modified, <br />amended, superseded, or repealed, and is in full force and effect on and as of the date hereof in <br />the form attached hereto. <br />