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<br />CERTIFICATE <br /> <br />STATE 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 />AUTHORIZING THE ISSUANCE OF MORTGAGE REVENUE BONDS (HOSPICE OF <br />THE RED RIVER VALLEY PROJECT) UNDER CHAPTER 40-57 N.D.C.C. AND <br />AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS THEREFOR, <br />which was adopted by the County Commission of Cass County, North Dakota, on February 5, 2007, <br />at a regular meeting ofthe County Commission which certified copy is an exact copy of the original <br />on file in the office of the County Auditor. <br /> <br />Dated this _ day of February, 2007. <br /> <br />Cass County Auditor <br />