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<br />I' <br /> <br />CERTIFICATION <br /> <br />The undersigned, Chair of the Governing Board of Memorial Hospital District at <br />Forest Lake, hereby certifies and attests that he has reviewed the attached Resolution and <br />Final Order dated November 9, 2006, and that the same is a true and correct copy of <br />original Resolution and Final Order passed and approved by said Governing Board on <br />November 9, 2006. <br /> <br />Dated: <br /> <br />, 1//J(~/O-6 <br /> <br />I ' <br /> <br />F:\users\JOHN\DMH\Dissolution\certitication for certitied copies. v2.doc <br /> <br />~d/- <br /> <br />Michael Perreault, Chair <br /> <br />~ <br />