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<br />4. The terms and conditions of said bonds and <br />• the sale thereof are fully set forth in the "Official Terms <br />of Bond Sale" attached hereto as Exhibit B and incorporated <br />herein by reference. <br />The motion for the adoption of the foregoing resolution <br />was duly seconded by member Larson and .upon a vote being taken <br />thereon, the following voted in favor. thereof: <br />Warkentien, Larson, Ciernia; <br />and the following voted against the same: <br />none. <br />Whereupon said resolution was declared duly passed and <br />adopted. <br />• <br />• <br />