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Attachment 4 Loan Docs <br />CLERK'S CERTIFICATE AS TO RESOLUTION NO. 11-2282 <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 SUPPLEMENTING RESOLUTION NO. 02-1381 <br />ADOPTED OCTOBER 14, 2002; AUTHORIZING THE ISSUANCE AND SALE OF THE <br />CITY'S UTILITY SYSTEM REFUNDING REVENUE BOND, SERIES 2011 IN A <br />PRINCIPAL AMOUNT NOT TO EXCEED $5,750,000; MAKING CERTAIN COVENANTS <br />AND AGREEMENTS IN CONNECTION WITH THE ISSUANCE AND SALE OF THE <br />SERIES 2011 BOND; AUTHORIZING A NEGOTIATED SALE OF SAID SERIES 2011 <br />BOND TO SUNTRUST BANK; DESIGNATING THE SERIES 2011 BOND AS QUALIFIED <br />TAX-EXEMPT OBLIGATIONS PURSUANT TO SECTION 265(B)(3) OF THE INTERNAL <br />REVENUE CODE; DELEGATING CERTAIN AUTHORITY TO THE MAYOR FOR THE <br />AUTHORIZATION, EXECUTION AND DELIVERY OF ANCILLARY DOCUMENTS <br />RELATED TO THE ISSUANCE AND SALE OF THE 2011 BOND, AND THE APPROVAL <br />OF CERTAIN OF THE TERMS AND DETAILS OF SAID SERIES 2011 BOND; <br />APPOINTING THE CITY AS PAYING AGENT AND BOND REGISTRAR FOR SAID <br />SERIES 2011 BOND; AND PROVIDING AN EFFECTIVE DATE" passed at a meeting of the <br />City Commission duly called and held on July 25, 2011, 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 City and that said resolution is a true, complete and correct <br />copy thereof and said resolution has been duly passed and has not been further modified, <br />amended or repealed, and is in full force and effect on and as of the date hereof in the form <br />attached hereto. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of <br />the City this 4th day of October, 2011. <br />(SEAL) <br />� Donna G. G. Gardner, City Clerk <br />