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i 5/00(legal/reso/2000-44amendment)Ow <br />RESOLUTION NO. 2000- 057 <br />A RESOLUTION OF THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, <br />FLORIDA, AMENDING RESOLUTION NO. 2000-044, <br />REPLACING THE EXHIBIT "A" ATTACHED THERETO <br />WITH A NEW EXHIBIT "A" AND PROVIDING AN <br />EFFECTIVE DATE. <br />BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF <br />INDIAN RIVER COUNTY, FLORIDA (the County) that: <br />SECTION 1. FINDINGS. The County finds, determines and declares <br />that: <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 remainder of this page is intentionally left blank] <br />