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<br />City and in Commercial West not less than ten days in advance <br />of date of sale, as provided by law, which notice shall be in <br />substantially the form set forth in Exhibit A attached hereto. <br /> <br />4. The terms and conditions of said bonds and the <br />sale thereof are fully set forth in the "Official Terms of <br />Offering" attached hereto as Exhibit B and incorporated herein <br />by reference. <br /> <br />The motion for the adoption of the foregoing <br />resolution was duly seconded by member Kehr and <br />upon a vote being taken thereon, the following voted in favor <br />thereof: <br /> <br />Matson, Cushman, Kehr, Johnson, and Rog, <br /> <br />and the following voted against the same: <br /> <br />None. <br /> <br />Whereupon said resolution was declared duly passed and <br />adopted. <br /> <br />2 <br />