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<br />CERTIFICATE <br /> <br />STATE OF NORTH DAKOTA <br /> <br />) <br />) <br />) <br /> <br />COUNTY OF CASS <br /> <br />The undersigned duly appointed, qualified, and acting County Auditor ofCass County, North <br />Dakota, hereby certifies that there is attached hereto a true and correct copy ofthe RESOLUTION <br />AUTHORIZING THE ISSUANCE OF REFUNDING REVENUE BONDS (AMERICAN <br />LUTHERAN HOMES, INC, PROJECT) UNDER CHAPTER 40-57 N,D,c.c. AND <br />AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS THEREFOR, <br /> <br />which was adopted by the County Commission ofCass County, North Dakota, on November 15, <br />2004, at a regular meeting of the County Commission which certified copy is an exact copy of the <br />original on file in the office of the County Auditor. <br /> <br />Dated this - day of November, 2004. <br /> <br />Cass County Auditor <br /> <br />(SEAL) <br />