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✓ <br />CERTIFICATE OF RECORDING OFFICER <br />The undersigned <br />hereby certifies that: <br />1. He is the <br />duly qualified and acting Secretary of the City of South Bend Depart- <br />ment of Rede <br />elopment (hereinafter called the "Local Public Agency ") and the cus- <br />todian of the <br />ecords of the Local Public Agency, including the journal of the pro - <br />ceedirigs of ti <br />e City of South. Bend Redevelopment. Commission (hereinafter called <br />the "Governi <br />g Body"); and is duly authorized to execute this certificate. <br />2. Attached <br />hereto is a true and correct copy of a resolution, including the <br />WHEREAS clauses, <br />adopted at a meeting of the .Governing. Body held on the <br />day of ' <br />, .1965. <br />3. The resolution <br />has been duly recorded in the journal of the meeting and is now <br />in full force and <br />effect. <br />4. The meeting <br />was duly convened and held in all respects in accordance with law <br />and the bylaw <br />of the Local Public Agency. To the extent. required by law or the by- <br />laws, due and <br />proper notice of the meeting was given. A legal quorum of members <br />of the Governing <br />Body was present throughout the meeting, and a- legally sufficient <br />number of members <br />of the Governing Body voted in the proper manner for the adoption <br />of the resolut <br />on.. All other requirements and proceedings under law, the bylaws, or <br />otherwise, in <br />ident to the proper adoption d the resolution, including any publication, <br />if required by <br />law, have been duly fulfilled, carried out and otherwise observed. <br />5. If a seal <br />appears below, it constitutes the official seal of the. Local Public <br />Agency and was <br />duly affixed by the undersigned at the.time this certificate was signed. <br />If no seal appears <br />below, the Local Public Agency does not have and is not legally <br />required to have <br />an. official seal. <br />IN WITNESS <br />EREOF, the undersigned. has hereunto set his hand this day of <br />1965. <br />Secretary <br />City of South Bend <br />Department. of Redevelopment <br />Exhibit A. Page 3 <br />R 231 <br />