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INCUMBENCY CERTIFICATE <br /> <br /> I, , do hereby certify that [ am the duly elected or <br />appointed and acting Secretary/Clerk of Cass County, a political subdiv/sion or agency duly <br />organized and existing under the laws of the State of North Dakota that I have custody of the records <br />of such entity, and that, as of the date hereof, the individuals named below are the duly elected or <br />appointed officers of such entity holding the offices set forth opposite their respective names. I <br />farther certify that (I) the signatares set opposite their respective names and rifles are their tree and <br />authentic signatures and (I2) such officers have the authority on behalf of such entity to enter into <br />that certain Governmental Lease-Purchase Master Agreement dated November i1, 2002 and <br />Supplement dated November 11, 2002 between such entity and Wells Fargo Brokerage Services, <br />LLC (Lessor). <br /> <br /> NAME TITLE SIGNATURE <br /> <br /> IN WrI-NESS WHEREOF, I have duly executed this certificate and affixed the seal of such <br />entity hereto this day o1' ,2002. <br /> <br />SECRETARY/CLERK <br /> <br /> <br />