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<br />3. The Registrar is authorized and directed to publish, in accordance with law, a notice <br />of call for redemption of the Bonds in the form attached hereto as Exhibit A and to mail a copy of <br />the notice to the original purchaser of the Bonds. <br /> <br />4. This resolution supercedes Resolution #05-011 which was approved on March 9, <br /> <br />2005. <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 /> <br />SJB-259827v2 <br />CE 155-25 <br />