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17 <br />4813-3012-0929\3 <br />(3) This section is entered into to comply with the continuing disclosure provisions of <br />the Rule and should be construed so as to satisfy the requirements of paragraph <br />(b)(5) of the Rule. <br />SECTION 8. CERTIFICATION OF PROCEEDINGS. <br />8.01. Registration. The City Manager is hereby authorized and directed to file a certified <br />copy of this resolution with the County Auditors of Hennepin and Ramsey Counties, together <br />with such additional information as is required, and to obtain a certificate that the Bonds and the <br />taxes levied pursuant hereto have been duly entered upon the County Auditors’ Bond respective <br />registers. <br />8.02. Certification of Proceedings. The officers of the City and the County Auditors of <br />Hennepin and Ramsey Counties are hereby authorized and directed to prepare and furnish to the <br />Purchaser, and to Dorsey & Whitney LLP, Bond Counsel, certified copies of all proceedings and <br />records of the City, and such other affidavits, certificates and information as may be required to <br />show the facts relating to the legality and marketability of the Bonds as the same appear from the <br />books and records under their custody and control or as otherwise known to them, and all such <br />certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed <br />representations of the City as to the facts recited therein. <br />8.03. Official Statement. The Preliminary Official Statement relating to the Bonds, <br />prepared and distributed by Ehlers, is hereby approved. Ehlers, is hereby authorized on behalf of <br />the City to prepare and distribute to the Purchaser within seven business days from the date <br />hereof, a Final Official Statement listing the offering price, the interest rates, selling <br />compensation, delivery date, the underwriters and such other information relating to the Bonds <br />required to be included in the Official Statement by Rule 15c2-12 adopted by the Securities and <br />Exchange Commission under the Securities Exchange Act of 1934. The officers of the City are <br />hereby authorized and directed to execute such certificates as may be appropriate concerning the <br />accuracy, completeness and sufficiency of the Official Statement. <br />8.04. Authorization of Payment of Certain Costs of Issuance of the Bonds. The City <br />authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of <br />issuance expenses to Old National Bank on the closing date for further distribution as directed by <br />Ehlers. <br /> <br />62