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AML <br />BOOK r1 PAGE <br />2. That if a grant is authorized by the Board of Commissioners of Lee <br />County, then the agreement for the grant of County funds in the form submitted to this <br />meeting is hereby approved and the President is delegated the authority to complete the <br />form by inserting the appropriate names and amounts within the limits set by the grant <br />and then he is hereby authorized and directed to execute and deliver and the Secretary <br />is hereby authorized to attest and acknowledge the agreement substantially in such form <br />with such necessary and appropriate variations, omissions, and insertions as may be <br />approved by the President. <br />3. That the President and Secretary are hereby authorized and directed to <br />execute and deliver for and on behalf of the corporation any other documents and <br />papers and to perform any and all acts they may deem necessary or appropriate in order <br />to carry out the intent of this resolution and the matters herein authorized. <br />This action is effective this 2 nd day of April 2007. <br />