No. 0432 to amend Res. No. 413, adopted on July 21, 1972

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CERTIFICATE OF RECORDING OFFICER The Undersigned HEREBY CERTIFIES that: LE 1. He is the duly appointed, qualified, and acting Secretary of the City of South Bend, Department of Redevelopment (he- rein called the "Local Public Agency "), and keeper of the records thereof, including the minutes of its proceedings; 2. The annexed copy of extracts from the minutes of the regular meeting of the Local Public Agency, held on the 17th day of November, 1972 is a true, correct, and compared copy of the whole of the original minutes of said meeting on file and of record insofar as the same relate to the resolution referred to therein; 3. Said meeting was duly convened in conformity with all applicable requirements; a proper quorum was present throughout said meet- ing and the resolution hereinafter mentioned was duly proposed, considered, and adopted in conformity with applicable require- ments; and all other requirements and proceedings incident to the proper adoption of said resolution have been duly fpllfilled, carried out, and otherwise observed; 4. He is duly authorized to execute this Certificate.; and 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 432 RESOLUTION TO AMEND RESOLUTION NUMBER 413, ADOPTED ON JULY 21, 1972 is a true, correct, and compared copy of the original resolution referred to in said extracts and as finally adopted at said meeting and, to the extent required by law, as thereafter duly signed or approved by the proper officer of officers of the Local Public Agency and duly published, which resolution is on file and of record. WITNESS my hand and the seal of the Local Public Agency, this 15th day of Dec- ember, 1972. (SEAL) V iii i r r (SEAL)