CC RES 95-063 RESOLUTION RELATING TO $2,650,000 GENERAL OBLIGATION TAX INXREMENT BONDS, SEREIES 1995B; AUTHORIZING THE ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND DETAILS, AND PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF AND THE SECURITY THEREFOR

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Interest Net Interest True Interest Bidder Rates Price Cost Rate 4.60% 2004 • 4.70% 2005 4.80% 2006-2007 5.00% 2008-2009 5.10% 2010 DAIN BOSWORTH INCORPORATED 4.00% 1996-1997 $2,637,380.35 $1,031,905.90 4.8636% 4.05% 1998 4.15% 1999 4.25% 2000 4.30% 2001 4.40% 2002 4.50% 2003 4.60% 2004 4.70% 2005 4.80% 2006 4.90% 2007 5.00% 2008 5.10% 2009 5.15% 2010 HARRIS TRUST& SAVINGS BANK 3.75% 1996 $2,622,711.85 $1,033,136.48 4.8869% Josephthal, Lyon & Ross, Inc. 3.90% 1997 Wachovia Bank of North Carolina, N.A. 4.00% 1998 4.10% 1999 4.15% 2000 4.20% 2001 4.30% 2002 4.40% 2003 4.50% 2004 4.60% 2005 4.70% 2006 4.80% 2007 5.00% 2008 5.10% 2009-2010 FBS INVESTMENT SERVICES, INC. 3.80% 1996 $2,627,475.00 $1,039,056.67 4.9076% NORWEST INVESTMENT SERVICES, INC. 3.90% 1997 AMERICAN BANK NATIONAL ASSOCIATION 4.00% 1998 4.10% 1999 4.20% 2000 4.25% 2001 4.35% 2002 4.45% 2003 4.55% 2004 4.65% 2005 4.75% 2006 4.85% 2007 5.00% 2008 5.10% 2009 5.25% 2010 GRIFFIN, KUBIK, STEPHENS& 3.80% 1996 $2,618,836.00 $1,037,879.00 4.9180%0 THOMPSON, INC. 3.90% 1997 4.00% 1998 4.10% 1999 (Continued)