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3. Springsted Incorporated is authorized and directed to negotiate the Bonds in <br />accordance with the foregoing Terms of Proposal. The Board of Commissioners will meet at 6:00 <br />o'clock P.M. on Monday, June 22, 1998, to consider proposals on the Bonds and take any other <br />appropriate action with respect to the Bonds. <br />The motion for the adoption of the foregoing resolution was duly seconded by Commissioner <br />, and upon vote being taken thereon the following members voted in favor of the <br />motion: <br />and the following voted against: <br />whereupon the resolution was declared duly passed and adopted. <br />BMB131417 <br />LN140-60 <br />