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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 />AUTHORIZING THE ISSUANCE OF UNIVERSITY FACILITIES REVENUE BONDS <br />(NDSU DEVELOPMENT FOUNDATION PROJECT) UNDER CHAPTER 40-57 N.D.C.C. <br />AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS THEREFOR, <br />which was adopted by the County Commission of Cass County, North Dakota, on September 29, <br />2003, at a regular meeting of the County Commission which certified copy is an exact copy of the <br />original on file in the office of the County Auditor. <br /> <br /> Dated this ~ day of September, 2003. <br /> <br />(SEAL) <br /> <br />Cass County Auditor <br /> <br /> <br />