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CERTIFICATE OF RECORDING OFFICER <br />THE UNDORSIGNED hereby certifies that: <br />He is the duly qualified and acting Secretary of the City of <br />South B nd Redevelopment Commission (hereinafter called "Governing <br />Body "), the governing body of the City of South Bend Department of <br />Redevel pment (hereinafter called "Local Public Agency ") and the <br />custodi n of the records of the Governing Body, including the minutes <br />of its �roceedings; and is duly authorized to execute this certificate. <br />ttached hereto is a true and exact copy of a Resolution, <br />Resolution No. 540, including the WHEREAS clauses, adopted at a meeting <br />of the overning Body held on the 12th day of August, 1977. <br />aid Resolution has been duly recorded in the minutes of said <br />meeting and is now in full force and effect. <br />accorda <br />the ext <br />of said <br />Body wa <br />number <br />the ado <br />under a <br />adoptio <br />law, ha <br />WITNESS <br />August, <br />(SEAL) <br />aid meeting was duly convened and held in all respects in <br />ce with law and the by -laws of the Local Public Agency. To <br />nt required by law and said by- laws, due and proper notice <br />meeting was given. A legal quorum of members of the Governing <br />present throughout said meeting, and a legally sufficient <br />f members of the Governing Body voted in the proper manner for <br />tion of said Resolution. All other requirements and proceedings <br />plicable law, said by -laws, or otherwise, incident to the proper <br />of said Resolution, including any publication, if required by <br />e been duly fulfilled, carried out, and otherwise observed. <br />my hand and seal of the Local Public Agency, this 15th day of <br />1977. <br />Secretary <br />City of South Bend <br />Redevelopment Commission <br />