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0 <br />(CZA'II'IIIF'IItCATZ or IRZ COIRDRNG ®.TE"PE CEIR <br />The undersigned hereby certifies, as follows; <br />(1) rhat he is the duly qualified and acting Secretary of the South Bend <br />Redevelopment Commission, Governing Body of the City of South Bend, <br />Department of Redevelopment, herein called the "Applicant, " and the <br />eeper of the records of the Applicant, including the journal of proceed - <br />ngs of the South Bend Redevelopment Commission, herein called the <br />'Governing Body "; <br />(2) that the attached resolution is a true and correct copy of the resolution <br />as finally adopted at a meeting of the Governing Body held on the _ <br />ay. of 19—"-, and duly recorded in his office; <br />(3) hat said meeting was duly convened and held in all respects in accord - <br />ce with law and to the extent required by law due and proper notice of <br />uch meeting was given; that a legal quorum was present throughout the <br />eeting, and a legally qufficient number of members of the Governing <br />ody voted in the proper manner and for the adoption of said resolution; <br />d all other requirements and proceedings under law incident to the <br />roper adoption or passage of said resolution, have been duly fulfilled, <br />arried out, and otherwise observed; <br />(4) hat if an impression of the seal has been affixed below, it constitutes <br />e official seal of the Applicant and this certificate is hereby executed <br />der such official seal. If no seal has been affixed below, the Applicant <br />oes not have and is not legally required to have an official seal; <br />(5) 'hat the undersigned is duly authorized to execute this certificate. <br />I N W IT N E S S W H E RE O F the undersigned has hereunto set his hand <br />this <br />(SEAL) <br />ATTEST: <br />day of 19 <br />S cretary <br />South end Red 6velopment Commission <br />