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0 Enm, 15 f F /3V <br />and the Chairman or Vice-Chairman is hereby authorized and directed <br />to execute and deliver, and the Clerk is hereby authorized and <br />• directed to attest and acknowledge the Note Payment Schedule <br />substantially in such form and with such necessary and appropriate <br />variations, omissions, and insertions as may be approved by the <br />Chairman or Vice-Chairman. <br />Section 5. The document entitled "Appendix A - Essential Use <br />Letter" in the form submitted to this meeting, is hereby approved and <br />the Chairman or Vice-Chairman is hereby authorized and directed to <br />execute and deliver, and the Clerk is hereby authorized and directed <br />to attest and acknowledge, the Essential Use Letter substantially in <br />such form and with such necessary and appropriate variations, <br />omissions, and insertions as may be approved by the Chairman or <br />vice-chairman. <br />Section 6. The document entitled "Appendix C - Incumbency <br />Certificate" in the form submitted to this meeting, is hereby <br />approved and the Chairman or Vice-Chairman is hereby authorized and <br />directed to execute and deliver, and the Clerk is hereby authorized <br />and directed to attest and acknowledge, the Incumbency Certificate <br />substantially in such form and with such necessary and appropriate <br />variations, omissions, and insertions as may be approved by the <br />Chairman or Vice-Chairman. <br />Section 7. The document entitled "Appendix J - Certificate with <br />Respect to Qualified Tax Exempt Obligation" in the form submitted to <br />• this meeting, is hereby approved and the Chairman or Vice-Chairman is <br />hereby authorized and directed to execute and deliver, and the Clerk <br />is hereby authorized and directed to attest and acknowledge, the <br />Certificate with Respect to Qualified Tax Exempt Obligation <br />substantially in such form and with such necessary and appropriate <br />variations, omissions, and insertions as may be approved by the <br />Chairman or Vice-Chairman. <br />Section 8. The Bank Eligibility Certificate in the form <br />submitted to this meeting, is hereby approved and the Chairman or <br />Vice-Chairman is hereby authorized and directed to execute and <br />deliver, and the Clerk is hereby authorized and directed to attest <br />and acknowledge, the Bank Eligibility Certificate substantially in <br />such form and with such necessary and appropriate variations, <br />omissions, and insertions as may be approved by the Chairman or <br />Vice-Chairman. <br />Section 9. The Chairman, Vice-Chairman, and Clerk to the Board <br />are hereby authorized and directed to execute and deliver for and on <br />behalf of the County any and all financing statements, certificates, <br />documents, and other papers and to perform any and all acts they may <br />deem necessary or appropriate in order to carry out the intent of <br />this resolution and the matters herein authorized. <br />7 t~ <br />0 <br />