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CERTIFICATE <br /> <br />STATE OF NORTH DAKOTA ) <br /> ) <br />COUNTY OF CASS ) <br /> <br /> The undersigned duly appointed, qualified and acting County Auditor of Cass County, North <br />Dakota, hereby certify that there is attached hereto a true and correct copy of the RESOLUTION <br />AUTHORIZING THE ISSUANCE OF SCHOOL FACILITY REVENUE BONDS <br />(SHANLEY HIGH SCHOOL PROJECT) SERIES 2002, AND APPROVING AND <br />AUTHORIZING THE EXECUTION AND DELIVERY OF THE LEASE AGREEMENT, <br />THE MORTGAGE, AND OTHER DOCUMENTS, which was adopted by the Cass County <br />Commission on May 20, 2002, at a regular meeting of the Commission which certified copy is an <br />exact copy of the original on file in the office of the County Auditor. <br /> <br /> Dated this __ day of May, 2002. <br /> <br /> County Auditor <br />(SE~L) <br /> <br /> <br />