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CERTIFICATE OF RECORDING OFFICER <br />THE UNDERSIGNED hereby certifies that: <br />He is the duly qualified and acting Secretary of the City of South <br />Bend Redevelopment Commission (herinafter called "Governing Body "), the <br />governing body of the City of South Bend Department of Redevelopment (herein- <br />after called "Local Public Agency ") and the custodian of the records of the <br />Governing Body, including the minutes of its proceedings; and is duly authorized <br />to execute this certificate. <br />Attached hereto is a true and exact copy of a Resolution 541; <br />RESOLUTION OF THE CITY OF SOUTH BEND REDEVELOPMENT COMMISSION <br />CONCERNING CLOSEOUT OF THE CENTRAL DOWNTOWN RENEWAL AREA, PROJECT <br />NO. IN. R -66, AND CONCERNING THE ISSUANCE OF BONDS. <br />adopted at a meeting of the Governing Body held on the 16th day of September, <br />1977. Said Resolution has been duly recorded in the minutes of said meeting and is <br />now in full force and effect. <br />Said meeting was duly convened and held in all respects in accordance <br />with the law and the by -laws of the Local Public Agency. To the extent <br />required by law and said by -laws, due and proper notice of said meeting was given. <br />A legal quorum of members of the Governing Body was present throughout said meeting, <br />and a legally sufficient number of members of the Governing Body voted in the <br />proper manner for the adoption of said Resolution. All other requirements and <br />proceedings under applicable law, said by -laws, or otherwise, incident to the <br />proper adoption of said Resolution, including any publication, if required by <br />law, have been duly fulfilled, carried out, and otherwise observed. <br />WITNESS my hand and seal of the Local Public Agency, this 22nd day <br />September, 1977. <br />Secretary <br />City of South Bend <br />Redevelopment Commission <br />