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<br />CERTIFICA TE <br /> <br />STATE OF NORTH DAKOTA ) <br />) <br />COUNTY OF CASS ) <br /> <br />The undersigned duly appointed, qualified, and acting Auditor of Cass County, North <br />Dakota, hereby certifies that there is attached hereto a true and correct copy of the RESOLUTION <br />APPROVING OF THE ISSUANCE OF MORTGAGE REVENUE BONDS (HOSPICE OF <br />THE RED RIVER VALLEY PROJECT), SERIES 2007 which was adopted by the County <br />Commission ofCass County, North Dakota, on July 2,2007, at a regular meeting of the Commission <br />which certified copy is an exact copy of the original on file in the office of the County Auditor. <br /> <br />Dated this _ day of July, 2007. <br /> <br />Cass County Auditor <br />