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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 ofthe 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 (THARALDSON ETHANOL PLANT I, L.L.C. PROJECT), which was adopted by <br />the County Commission of Cass County, North Dakota, on May 7, 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 May, 2007. <br /> <br />Michael Montplaisir <br />Cass County Auditor <br />