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CERTIFICATE <br /> <br />STATE OF NORTH DAKOTA <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 />APPROVING OF THE ISSUANCE OF UNIVERSITY FACILITIES REVENUE BONDS <br />(NDSU DEVELOPMENT FOUNDATION PROJECT) SERIES 2003, which was adopted by <br />the Board of County Commissioners of Cass County, North Dakota, on November 3, 2003, at a <br />regular meeting of the County Commission which certified copy is an exact copy of the original on <br />file in the office of the County Auditor. <br /> <br /> Dated this day of November, 2003. <br /> <br />County Auditor <br /> <br /> <br />