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<br />CERTIFICATE <br /> <br />STATE OF NORTH DAKOTA) <br />) <br />COUNTY OF CASS ) <br /> <br />The undersigned duly appointed, qualified, and acting County Auditor ofCass County, North <br /> <br />Dakota, hereby certify that there is attached hereto a true and correct copy of the RESOLUTION <br /> <br />GIVING FINAL APPROVAL TO THE ISSUANCE OF MUSEUM FACILITIES <br /> <br />REFUNDING REVENUE BONDS (PLAINS ART MUSEUM PROJECT) SERIES 2005, which <br /> <br />was adopted by the County Commission of Cass County, North Dakota, on December 5, 2005, at <br /> <br />a regular meeting of the County Commission which certified copy is an exact copy of the original <br /> <br />on file in the office of the County Auditor. <br /> <br />Dated this _ day of December, 2005. <br /> <br />Cass County Auditor <br /> <br />(SEAL) <br />