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The <br />CERTIFICATE OF RECORDING OFFICER <br />hereby certifies that: <br />1. He is the duly qualified and acting Secretary of the City of South Bend <br />Redevelopment Commission (hereinafter called "Governing Body "), <br />the governing body of the City of South Bend Department of Redevelop- <br />ment (hereinafter called "Local Public Agency44) and the custodian of <br />the records of the Governing Body, including the minutes of its pro - <br />cee ings; and is duly authorized to execute this certificate. <br />2. <br />3. <br />4. <br />Att shed hereto is a true and correct copy of a Resolution, including <br />the WHEREAS clauses, ado ed at a meeting of the Governing Body <br />held on the 31sol_ day of 1966. <br />Also attached hereto is a true and correct copy of the Urban Renewal <br />Plaa and a true and correct copy of the Relocation Plan presented at. <br />said meeting and approved by said Resolution. <br />Saio Resolution has been duly recorded in the minutes of said meeting <br />and is now in full force and effect. <br />Said meeting was duly convened and held in all respects in accordance <br />with 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 <br />meeting was given. A legal quorum of members of the Governing Body <br />was present throughout said meeting; and a legally sufficient number of <br />members of the Governing Body voted in the proper manner for the <br />adoption of said Resolution. All other requirements and proceedings <br />under applicable law, said by -laws, or otherwise; incident to the proper <br />adoption of said Resolution, including any publication, if required by <br />la , have been duly fulfilled, carried out, and .otherwise observed. <br />If a, seal appears below, it constitutes the official seal of the Local <br />Public Agency and was duly affixed by the undersigned at the time this <br />certificate was executed. If no seal appears below, the Local Public <br />Av ncv does not have and is not legally required to have an official <br />3 <br />;SS WHEREOF, the ndersigned has hereunto set his hand this <br />tal— day of 1966. <br />cr ary <br />City of South Bend <br />Redevelopment Commission <br />