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<br />3. Terms of Proposal. The terms and conditions of the Bonds and the <br />negotiation thereof are fully set forth in the "Terms of Proposal II attached hereto as Exhibit A and <br />hereby approved and made a part hereof. <br /> <br />4. Official Statement. In connection with said competitive negotiated sale, <br />the Finance Director and other officers or employees of the City are hereby authorized to <br />cooperate with Springsted and participate in preparation of an official statement for the <br />Bonds, and to execute it on behalf of the City upon its completion. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member and, after full discussion thereof and upon a vote being taken <br />thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />2 <br /> <br />1486062vl <br />