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EXTRACT OF MINUTES OF A REGULAR MEETING OF THE <br /> COUNTY OF COUNTY COMMISSIONERS OF <br /> CASS COUNTY, NORTH DAKOTA <br /> Pursuant to due call and notice thereof, a regular meeting of the County of County <br /> Commissioners of Cass County, North Dakota, was duly called and held at the County <br /> Commission Room located at the Cass County Courthouse, 211 Ninth Street South, Fargo, North <br /> Dakota, on Monday, June 16, 2014, at 3:30 p.m. <br /> The following members were present: <br /> and the following members were absent: <br /> MOTION: Member moved to adopt the Resolution entitled "Resolution <br /> Approving the Issuance and Sale of Health Care Facilities Revenue Bonds, Series <br /> 2014 (Essentia Health Obligated Group), and Authorizing the Execution of <br /> Documents Relating Thereto." <br /> SECOND: Member <br /> RESULT: On a roll call vote the motion was carried. <br /> Ayes: <br /> Nays: <br /> Not Voting: <br /> Absent: <br /> Al:IDOCS!16344 0000424201 122143403.DOCX <br />