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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 Auditor ofCass County, North Dakota, <br /> <br />hereby certifies that there is attached hereto a true and correct copy of the RESOLUTION <br /> <br />APPROVING THE ISSUANCE OF HOUSING AND HEAL THCARE FACILITIES <br /> <br />REVENUE BONDS (BETHANY ON 42ND PROJECT) which was adopted by the County <br /> <br />Commission of Cass County, North Dakota, on April 21, 2008, at a regular meeting of the <br /> <br />Commission which certified copy is an exact copy of the original on file in the office of the County <br /> <br />Auditor. <br /> <br />Dated this <br /> <br />day of April, 2008. <br /> <br />County Auditor <br />