1. MIDA Bond/Bethany Homes - Laserfiche WebLink

deliver them to the Trustee for authentication and delivery to State Bank & Trust, Fargo, North Dakota (the "Bond Purchaser"). 6. The Chair of the Board of County Commissioners and County Auditor and other officers of the County are authorized and directed to prepare and furnish to the Bond Purchaser a certified copy of all proceedings and records of the County relating to the Bonds and such other affidavits and certificates as maybe required to show the facts relating to the legality of the Bonds, as such facts appear from the books and records in the Officers custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits concluding any heretofore furnished, shall constitute representations of the County as to the truth of all statements contained therein. 7. The approval hereby given to the various documents referred to above includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the County's counsel and the County officials authorized herein to execute said documents; and said County officials are hereby authorized to approve said changes on behalf of the County. The execution of any instrument by the appropriate officer or officers of the County herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms thereof. In the absence of the Chair of the Board of County Commissioners or County Auditor, any of the documents authorized by this Resolution to be executed may be executed by acting Chair of the Board of County Commissioners or the acting County Auditor, respectively. 8. The County hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of paragraph (3) of Section 265(b) of the Internal Revenue Code of 1986, as amended (the "Code"), and covenants that the Bonds constitute qualified 501 (c )(3) bonds as defined in Section 145 of the Code, and that not more than $10,000,000 aggregate principal amount of obligations the interest on which is excludable (under Section 1O3(a) of the Code) from gross income for federal income taxes (excluding, however, private activity bonds, as defined in Section 141 of the Code, other than qualified 501(c)(3) bonds as defined in Section 145 of the Code), including the Bonds, have been or shall be issued by the County including all subordinate entities of the County, during the calendar year 2004. Dated: December 20, 2004. Approved: Chair of the Board of County Commissioners Attest: County Auditor -3-