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<br />redemption, be prepaid and redeemed on February 1, 2005 and those Bonds are hereby called for redemption on <br />that date. <br /> <br />3. The Registrar is authorized and directed to publish, in accordance with law, a notice of call for <br />redemption of the Bonds in the form attached hereto as Exhibit A and to mail a copy of the notice to the original <br />purchaser of the Bonds. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br /> <br />and upon vote being taken thereon, the following voted in favor thereof <br /> <br />and the following voted against: <br /> <br />whereupon said resolution was declared duly passed and adopted. <br />