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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 /> <br />Dakota, hereby certify that there is attached hereto a true and correct copy of the RESOLUTION <br /> <br />APPROVING THE ISSUANCE OF HEAL TH CARE FACILITIES REFUNDING REVENUE <br /> <br />BONDS (AMERICAN LUTHERAN HOMES, INC. PROJECT) SERIES 2004A, SERIES <br /> <br />2004B, SERIES 2004C AND SERIES 2004D which was adopted by the County Commission of <br /> <br />Cass County, North Dakota, on December 20,2004, at a regular meeting ofthe County Commission <br /> <br />which certified copy is an exact copy of the original on file in the office of the County Auditor. <br /> <br />Dated this - day of December, 2004. <br /> <br />Cass County Auditor <br /> <br />(SEAL) <br /> <br />SUGGESTED MOTION: <br />Move to adopt Resolution Approving the Issuance of Health Care Facilities Refunding <br />Revenue Bonds (American Lutheran Homes, Inc. Project) Series 2004A, Series 2004B, <br />Series 2004C and Series 20040. <br />