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5211829v1 <br /> <br /> <br /> 2 <br />4. Official Statement. In connection with the sale, the City Manager, Mayor and <br />other officers or employees of the City are hereby authorized to cooperate with Springsted and <br />participate in the preparation of an official statement for the Bonds , and to execute and deliver it <br />on behalf of the City upon its completion. <br />The motion for the adoption of the foregoi ng resolution was duly seconded by member <br />_______________ and, after full discussion thereof a nd upon a vote being taken thereon, the <br />following voted in favor thereof: <br />and the following voted against the same: <br />Whereupon the resolution was declared duly passed and adopted.