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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 certifies that there is attached hereto a true and correct copy of the RESOLUTION <br />RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT <br />ACT, GIVING THE PROJECT PRELIMINARY APPROVAL, SUBJECT TO A PUBLIC <br />HEARING (NDSU DEVELOPMENT FOUNDATION PROJECT), which was adopted by the <br />County Commission of Cass County, North Dakota, on September 2, 2003, at a regular meeting of <br />the County Commission which certified copy is an exact copy of the original on file in the office of <br />the County Auditor. <br /> <br /> Dated this ~ day of September, 2003. <br /> <br />(SEAL) <br /> <br />Michael Montplaisir <br />Cass County Auditor <br /> <br /> <br />