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t <br />MI, <br />Pr oc 60 u �� <br />8404037 <br />CERTIFICATE OF RECORDING OFFICER <br />THE UNDERSIGNED hereby certifies that: <br />He is the duly qualified and acting Secretary of the City <br />of South Bend Redevelopment Commission (hereinafter called <br />"Governing Body "), the governing body of the City of South Bend <br />Department of Redevelopment (hereinafter called "Local Public <br />Agency ") and the custodian of the records of the Governing <br />Body, including the minutes of its Droceedinas; and is duly <br />authorized to execute this certificate. <br />Attached hereto is a true and exact copy of a Resolution <br />542; <br />RESOLUTION OF THE CITY OF SOUTH BEND REDEVELOPMENT <br />COMMISSION CONFIRMING RESOLUTION 540 AS MODIFIED <br />WITH RESPECT TO THE CENTRAL DOWNTOWN PROJECT IN R -66, <br />AND FOR MAKING CERTAIN CHANGES TO THE URBAN RENEWAL <br />PLAN <br />adopted at a meeting of the Governing Body and Public Hearing <br />held on the 21st day of October, 1977. Said Resolution has <br />been duly recorded in the minutes of said meetina and public <br />hearina and is now in full force and effect. Said meeting and <br />public hearing was duly convened and held in all respects in <br />accordance with the law and the by -laws of the Local Public <br />Agency. To the extent required by law and said by -laws due and <br />proper notice of said meetinq and public hearing was aiven. A <br />legal quorum of members of the Governing Body was present <br />throughout said meeting and public hearing and a legally suf- <br />ficient number of members of the Governing Body voted in the <br />proper manner for the adoption of said Resolution. <br />All other requirements and Droceedings under applicable <br />law, said by -laws, or otherwise incident to the Droner adoption <br />of said Resolution, including any publication if required by law, <br />have been duly fulfilled, carried out and otherwise observed. <br />WITNESS my hand and seal <br />15th day of November, 1977. <br />of the Local Public Agency, this <br />! L M NO, �_ <br />WANDA A, 6IUWAX <br />RECORDER <br />Mai 6 -3 36 fv '84 <br />5T. JOSEPH CO. <br />INDIANA <br />FILED FOR RECann. <br />City of South Bend Redevelopment Commission <br />