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The <br />CERTIFICATE OF RECORDING OFFICER <br />:rsigned hereby certifies that: <br />1. He is the duly qualified and acting Secretary of the City of <br />South Bend, Department of Redevelopment and the custodian of the <br />records of the Local Public Agency, including the minutes of the <br />proceed ngs of the South Bend Redevelopment Commission (hereinafter <br />called "Governing Body "); and is duly authorized to execute <br />this ce jhe <br />tificate. <br />2. Att ched hereto is a true and correct copy of a resolution, in- <br />cluding the WHEREAS clauses, adopted at a meeting of the Governing <br />Body held on tit May 7th, °1964. <br />3 * Sai4 resolution has been duly recorded in the minutes of said <br />meeting and is now in full force and effect. <br />4. Said meeting was duly convened and held in all respects in ac- <br />cordance with law and the bylaws of the Local Public Agency. To the <br />extent required by law or said bylaws, 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 <br />of members of the Governing Body voted in the proper manner for the <br />adoptior of said resolution. All other requirements and proceedings <br />under law, said bylaws, or otherwise, incident to the proper adoption <br />of said resolution, including any publication, if required by law, <br />have been duly fulfilled, carried out, and otherwise observed. <br />5. If the seal appears below, it constitutes the official seal of <br />the Local Public Agency and was duly affixed by the undersigned at <br />thetime this certificate was signed. If no seal appears below, the <br />Local Public Agency does not have and is not legally required to have <br />an official seal. <br />IN WITNI <br />7th day <br />( SEAL) <br />Henry <br />WHEREOF, the undersigned has hereunto set his hand this <br />May,. 1964. <br />, Executive Director <br />Fred ,p! Hdimen, Secretary <br />