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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 />RELATING TO A PROJECT UNDER THE MUNICIPAL INDUSTRIAL DEVELOPMENT <br />ACT, GIVING THE PROJECT PRELIMINARY APPROVAL, SUBJECT TO A PUBLIC <br />HEARING (BETHANY ON 42ND PROJECT), which was adopted by the County Commission of <br />Cass County, North Dakota, on March 17,2008, at a regular meeting of the County 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 March, 2008. <br /> <br />Michael MontpIaisir <br />Cass County Auditor <br />