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<br />STATE OF NORTH DAKOTA <br /> <br />COUNTY OF CASS <br /> <br />I, the undersigned, being the duly qualified and acting County Auditor ofCass County, North <br />Dakota, DO HEREBY CERTIFY that I have compared the attached and foregoing Bond <br />Resolution with the original thereof on file in my office, and that the same is a full, true and <br />complete copy of the Bond Resolution adopted at meeting of the County Commission duly called <br />and held on the date therein indicated and such Bond Resolution has not been amended, modified <br />or supplemented by the Commission and that such Bond Resolution remains in full force and effect <br />as of the date hereof.. <br /> <br />WITNESS my hand and the seal of said Issuer this _ day of December, 2005. <br /> <br />County Auditor <br /> <br />-9- <br />