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<br />FINANCIAL CONSULTING ADDENDUM <br /> <br />Date: April 15, 2005 <br /> <br />As required by MSRB Rule 0-23, this addendum to the Master Financial Consulting Agreement <br />between Cass County, North Dakota, and Dougherty & Company LLC relates specifically to the <br />Refunding Improvement Bonds of 2005. <br /> <br />The basis of total compensation for Dougherty & Company LLC financial consulting services shall be <br />reasonable and customary expenses, plus compensation for time and knowledge of the bond issuing <br />process. The fee shall be a minimum of $1,000 and a maximum of three percent of the principal issued. <br />Such fee is to be paid from bond proceeds or funds on hand. <br /> <br />All funds deposited in any accounts in which Dougherty & Company LLC is acting in a fiduciary <br />capacity for the benefit of Issuer shall be accounted for, in writing, to Issuer. <br /> <br />~~~..evCd~ <br />- <br />Mike Manstrom <br />Dougherty & Company LLC <br /> <br />Cass County, North Dakota <br /> <br />Title <br />