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0 0 <br />LNK 19 mp 548 <br />obtaining a policy of municipal bond insurance with respect to the 2004 Certificates, their <br />execution and delivery thereof to constitute conclusive evidence of such approval. The Clerk to <br />the Board of Commissioners is hereby authorized to affix the seal of the County to each of said <br />documents and any other related documents as may be appropriate and to attest to the same. <br />Section 4. The Trust Indenture (including the form of 2004 Certificate) is hereby <br />approved in substantially the form submitted to this meeting, with such changes, insertions or <br />omissions as appropriate, including but not limited to changes, insertions or omissions related to <br />obtaining a policy of municipal bond insurance with respect to the 2004 Certificates, as the <br />representative(s) of the County executing the Contract may approve, the execution and delivery <br />of the Contract to constitute conclusive evidence of such approval. The Board of Commissioners <br />hereby approves the sale of the 2004 Certificates by the Corporation in an aggregate principal <br />amount not in excess of $27,500,000. <br />Section 5. Each of the Preliminary Official Statement and the Official Statement, in <br />substantially the form of the Preliminary Official Statement submitted to this meeting, is hereby <br />approved in substantially such form, with such changes, insertions and omissions as appropriate, <br />including but not limited to changes, insertions or omissions related to obtaining a policy of <br />municipal bond insurance with respect to the 2004 Certificates, and the use thereof by the <br />Underwriters in connection with the public offering and sale of the 2004 Certificates is hereby <br />authorized. Each of the Chairman of the Board of Commissioners or the County Manager is <br />hereby authorized to execute and deliver in the name and on behalf of the County the final <br />Official Statement in substantially such form, with such changes, insertions and omissions, <br />including but not limited to changes, insertions or omissions related to obtaining a policy of <br />municipal bond insurance with respect to the 2004 Certificates, as the person executing the final <br />C588078.2 5 <br />