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CERTIFIED COPY OF RESOLUTION <br />The undersigned hereby ce tifies and affirms that he /she is the 6/_ JC��// c /P� <br />of i/�- p �`ipy,e; ,/yjj/a municipality organized under the ,Aws of Minnesota <br />and that the following is a true and correct copy of a resolution adopted by the City <br />Council at a meeting duly called and held on <br />(date) <br />RESOLVED, that the G /,0251 ' 7j? pgsyn eiz of the municipality is authorized <br />to open an account in the nam of the corporation with one or more of the Franklin <br />Group of Funds ( "Funds ") and to deposit such funds of the municipality in this <br />account as they deem necessary; that the persons authorized below may endorse checks <br />and other instruments for deposit in said account and that checks or drafts with- <br />drawing said funds may be signed by any O4/ e- of the persons authorized below. <br />ai <br />req'd <br />FURTHER RESOLVED, that the Funds, its. Custodian Bank, Bank of America, Franklin <br />Administrative Services, Inc. and Franklin Distributors, Inc. shall be held harm- <br />less and fully protected in relying from time to time upon any certifications by <br />the municipality as to the names of the individuals occupying such offices and <br />in acting in reliance upon the foregoing resolutions until actual receipt by them <br />of a certified copy of a resolution of the City Council modifying or revoking any <br />or all such resolutions. <br />The undersigned further certifies that the following individuals occupy the <br />offices designated. <br />C 1.04 rck C /Pi4t / 7iP9 ieRto,� X <br />Name /Title Signature <br />X <br />Name /Title Signature <br />f/ /e Cf9%7/%906 , /4//t/ SEAL <br />Name of Municipality <br />Certified from Minutes <br />Date <br />Name and Title <br />Page 56 <br />