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INCUMBENCY CERTIFICATE <br /> I do hereby certify that I am the duly elected or appointed and acting Secretary/Clerk of INDIAN <br /> RIVER COUNTY, FL ( " Lessee " ) , a body corporate and politic duly organized and existing under the <br /> laws of the State of FL that I have custody of the records of Lessee, and that, as of the date <br /> hereof, the individuals named below are the duly elected or appointed officers of Lessee holding the <br /> offices set forth opposite their respective names . I further certify that (i) the signatures set forth opposite <br /> their respective names and titles are their true and authentic signatures, and (ii) such officers have the <br /> authority on behalf of Lessee to enter into that certain Equipment Lease Agreement dated or to be dated <br /> between Lessee and CitiCapital Commercial Corporation. <br /> NAME TITLE SIG/ NATURE <br /> Board of County Commissioners , L <br /> Thomas S . Lowther Chairman ���"""'fff"""LLL ... <br /> ( effective January 4 , 2005 ) <br /> I, the undersigned, duly qualified and acting ( Secretary, Board Chairman or other authorized <br /> Governing Body Member of Lessee) do hereby certify the above : <br /> LESSEE : IN1)ttN 'IIVER COUNTY, FL <br /> Attest : J • K Ba-t,t .on , Clerk <br /> WITNESSED #y", <br /> TITLE : A3 • , t ,�., : Deputy Clerk <br /> g (A orizgd�`Gnverning Body Member or Lessee other <br /> h�ridie in�lividual(s) whose signature is listed above) <br />