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<br />CLERK'S CERTIFICATE AS TO RESOLUTION NO. 08-1925 <br /> <br />I, Donna G. Gardner, the undersigned City Clerk of the City of Casselberry, Florida (the <br />"City"), DO HEREBY CERTIFY that attached hereto is a copy of "A RESOLUTION OF THE <br />CITY OF CASSELBERRY, FLORIDA, AUTHORIZING THE BORROWING OF MONEY <br />FOR THE PURPOSE OF REFINANCING THE CITY'S LAND ACQUISITION NOTE, <br />SERIES 2005 WHICH WAS ORIGINALLY ISSUED TO FINANCE THE COSTS OF <br />ACQUISITION OF CERTAIN PROPERTY WITHIN THE CITY; AUTHORIZING THE <br />EXECUTION AND DELIVERY OF A LOAN AGREEMENT; AUTHORIZING THE <br />EXECUTION AND DELIVERY OF A PROMISSORY NOTE TO EVIDENCE THE CITY'S <br />OBLIGATION UNDER THE LOAN AGREEMENT, SUCH NOTE TO BE A LIMITED <br />OBLIGATION OF THE CITY PAYABLE FROM LEGALLY AVAILABLE NON-AD <br />VALOREM REVENUES AS PLEDGED HEREIN; PROVIDING FOR THE RIGHTS AND <br />SECURITIES OF THE OWNER OF THE NOTE; MAKING CERTAIN COVENANTS AND <br />AGREEMENTS FOR THE BENEFIT OF THE OWNER OF THE NOTE; AND PROVIDING <br />FOR AN EFFECTIVE DATE," adopted at a meeting of the City Commission duly called and <br />held on September 8, 2008, at which meeting a quorum was present and acting throughout, <br />which resolution has been compared by me with the original thereof as recorded in the Minute <br />Book of said City and that said resolution is a true, complete and correct copy thereof and said <br />resolution has been duly adopted and has not been further modified, amended or repealed, and is <br />in full force and effect on and as of the date hereof in the form attached hereto. <br /> <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of <br />the City this 11 th day of September, 2008. <br /> <br />(SEAL) <br /> <br />~ .eX"'" It. Jf",il-,/) <br /> <br />D a G. Gardner, <br />City Clerk <br />