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<br />CERTIFICA TE <br /> <br />STATEOFNORTHDAKOTA ) <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 SOLID WASTE DISPOSAL REVENUE BONDS <br />(THARALDSON ETHANOL PLANT I, L.L.C. PROJECT) UNDER CHAPTER 40-57 <br />N.D.C.C. AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS <br /> <br />THEREFOR, which was adopted by the Board of County Commissioners of Cass County, North <br />Dakota, on June 4, 2007, at a regular meeting ofthe County Commission which certified copy is an <br />exact copy of the original on file in the office of the County Auditor. <br /> <br />Dated this _ day of June, 2007. <br /> <br />Cass County Auditor <br />