RESOLUTION NO._______________

A RESOLUTION OF THE US HIGHWAY 441/27 COMMUNITY REDEVELOPMENT AGENCY OF LEESBURG, FLORIDA, APPROVING THE FISCAL YEAR 2011-12 BUDGET; APPROPRIATING CERTAIN FUNDS TO SPECIFIC REDEVELOPMENT PROJECTS; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE US HIGHWAY 441/27 COMMUNITY REDEVELOPMENT AGENCY:

            THAT the Fiscal Year 2011-12 Budget, a copy of which is attached hereto, is hereby adopted and ratified;

THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the US Highway 441/27 Community Redevelopment Agency of Leesburg, Florida, at a regular meeting held the 12th day of September,__ 2011.

                                                                            __________________________

                                                                             Chairperson

ATTEST:

__________________________

Secretary