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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 <br />6:00 o'clock P_M_ on Monday, November 10, 1997, to consider proposals on the Bonds and take <br />any other appropriate action with respect to the Bonds_ <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />Commissioner , and upon vote being taken thereon the following members voted <br />in favor of the motion: <br />and the following voted agRinst: <br />whereupon the resolution was declared duly passed and adopted. <br />