06-1648 Extension to Maturity Date of Sales Tax Revenue Note, Series 2004

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INCUMBENCY CERTIFICATE I, Thelma L. McPherson, City Clerk of the City of Casselberry, Florida (the "City"), am delivering this Certificate relating to the issuance of the revised $3,000,000 City of Casselberry, Florida Sales Tax Revenue Note, Series 2004 (the "Revised Note"). All terms not otherwise defined herein shall have the meanings ascribed thereto in a resolution duly adopted by the City Commission of the City on February 13,2006 (the "Resolution"). I hereby certify, to the best of my knowledge, as follows: 1. The following are now, and have continuously been since the dates of beginning of their respective current terms shown below, the duly elected, qualified and acting members of the City Commission of the City, and the dates of the beginning and ending of their respective current terms are hereunder correctly designated opposite their names: Beginning Date of Current Term November 2004 November 2002 November 2002 November 2002 November 2004 Ending Date of Current Term November 2008 November 2006 November 2006 November 2006 November 2008 Member Bob Goff, Mayor Linda Hart, Vice Mayor Kathy Cook Susan Doerner Colleen S. Hufford 2. The following are now, and have continuously been since the dates of beginning of their respective current terms of office shown below, the duly appointed or elected (as the case may be), qualified and acting officers of the City and the dates of the beginning and ending of their respective current terms of office are hereunder correctly designated opposite their names: Office Name Beginning Date of Current Term November 2004 Ending Date of Current Term November 2008 At will of Commission At will of Commission Mayor City Manager City Clerk Bob Goff Michael L. Stampfler Thelma L. McPherson IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City this 14th day of February, 2006. (SEAL) ~L ,;( /!Jtt/h~~ Thelma L. McPherson, City Clerk