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<br />CERTIFICATE <br /> <br />ST A TE OF NORTH DAKOTA) <br />) <br />COUNTY OF CASS ) <br /> <br />The undersigned duly appointed, qualified, and acting County Auditor ofCass County, North <br />Dakota, hereby certifies that there is attached hereto a true and correct copy of the RESOLUTION <br />RELA TING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT <br />ACT, GIVING THE PROJECT PRELIMINARY APPROVAL, SUBJECT TO A PUBLIC <br />HEARING (HOSPICE OF THE RED RIVER VALLEY PROJECT), which was adopted by the <br />County Commission ofCass County, North Dakota, on January 2, 2007, at a regular meeting of the <br />County Commission which certified copy is an exact copy of the original on file in the office of the <br />County Auditor. <br /> <br />Dated this _ day of January, 2007. <br /> <br />Michael Montplaisir <br />Cass County Auditor <br />