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<br />CERTIFICATION OF MINUTES RELATING TO <br />REVENUE BONDS <br />(ESSENTIA HEALTH) <br /> <br />Issuer: Cass County, North Dakota <br /> <br />Governing Body: Board of County Commissioners <br /> <br />Kind, date, time and place of meeting: A regular meeting held on January 22,2008, at 3:30 <br />o'clock P.M., in the County Commission Room at the Cass County Courthouse. <br /> <br />Members Present: <br /> <br />Members Absent: <br /> <br />Documents attached: <br /> <br />RESOLUTION RELATING TO REVENUE BONDS ON BEHALF OF <br />ESSENTIA HEALTH; AUTHORIZING THE ISSUANCE AND SALE <br />THEREOF PURSUANT TO THE MUNICIPAL INDUSTRIAL <br />DEVELOPMENT ACT OF 1955, NORTH DAKOTA CENTURY <br />CODE, CHAPTER 40-57 AND THE EXECUTION OF DOCUMENTS <br /> <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />public corporation issuing the obligations referred to in the title of this certificate, certify that the <br />documents attached hereto, as described above, have been carefully compared with the original <br />records of said corporation in my legal custody, from which they have been transcribed; that said <br />documents are a correct and complete transcript of the minutes of a meeting of the governing <br />body of said corporation, and correct and complete copies of all resolutions and other actions <br />taken and of all documents approved by the governing body at said meeting, so far as they relate <br />to said obligations; and that said meeting was duly held by the governing body at the time and <br />place and was attended throughout by the members indicated above, pursuant to call and notice <br />of such meeting given by law. <br /> <br />WITNESS my hand officially as such recording officer this _ day of January, <br /> <br />2008. <br /> <br />County Auditor <br />