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<br />,. <br /> <br /> <br />'\':' ... '~or <br /> <br />. ... <br /> <br /> <br /> <br /> <br />CERTI FICA TE OF RECURD I NG UFF I CER <br /> <br /> <br /> <br />The undersigned hereby certifies that: <br /> <br />i. He is the du Iy qual ified and acting Q.illk TreClsuc.w::.. of the Vi Ila<;jle of <br />t~JJLIM.QU. (here inca II ed the "App I i cant") p and the keeper of its records. <br /> <br />2. The attached resolution is a true and correct copy of the resolution as <br />T' i na i ! y adopted at a meet i ng of the App I i cant he I d on the 13 day of ..T u rJ-e- . <br />19~~~ and duly recorded in his office. <br /> <br />5. The meeting was duly convened and held In a! I in accordance with <br />I~w Bnip to the extent required by law, due and propAr ,Ioti~e of the meeting was <br />91 . A legal quorum was present throughout the mgetl~Gp and a legally sufficient <br />numbar members of the Applicant voted in the proper manner for the adoption of <br />th8 resoiution. AI I other requirements and proceedl under law incident to the <br />prOp'3f' a!.::lopiion or passage of the resolution have been duly fulfi I ~ed, carried out, <br />lse observed. <br /> <br />4. !f an Impression of the seal has been affixed below, it constitutes the <br />official seal of the Appl icantp and this certificate is hereby executed under the <br />offici.! seal. If no seal has been affixed below, the Applicant does not have and <br />1;;; noi I !ly required to have an official seal. <br /> <br />5. Thg undersigned is duly authorized to execute this certificate. <br /> <br />IN W I l1-.JESS WHEREOF, the unders i gned has hereunto set his hand th I s J f day of <br />"_~_ ,19b1. <br /> <br /> <br /> <br />SEAL <br /> <br /> <br />1)~I2i-'-A~_ <br /> <br />Vernon Pederson. Clerk Treasurer <br /> <br /> <br /> <br />ATrESr~ <br /> <br />~. <br />~i~haefer-, <br />