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<br />STATE OF NORTH DAKOTA <br />COUNTY OF CASS <br /> <br />L the undersigned, being the duly qualified and acting County Auditor of the County ofCass. <br />North Dakota. DO HEREBY CERTIFY that I have compared the attached and foregoing extract <br />of minutes with the original thereof on file in my office. and that the same is a full, tlUe and complete <br />transcript of the minutes of a meeting ofthe County Commission of said Issuer duly called and held <br />on the date therein indicated. <br /> <br />WITNESS my hand and the seal of said Issuer this _ day of October, 2006. <br /> <br />County Auditor <br /> <br />(SEAL) <br /> <br />-9- <br />