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3. Notice of Sale. The terms and conditions of the Bonds and the negotiation thereof <br />are fully set forth in the "Notice of Sale" attached hereto as Exhibit A and hereby approved and <br />made a part hereof, <br />4. Official Statement. In connection with said competitive negotiated sale, the City <br />Administrator and other officers or employees of the City are hereby authorized to cooperate <br />with Northland and participate in the preparation of an official statement Tor the Bonds, and to <br />execute and deliver it on behalf of the City upon its completion. <br />The motion for the adoption of the foregoing resolution was duty seconded by member <br />Ho I - "41� and, after ffill discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: <br />CITY OF LAKE ELMO, MINNESOTA <br />Mayor <br />2 <br />LA515-142-947183.0 <br />