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3. Terms of Proposal. The terms and conditions of the Bonds and the negotiation <br />thereof are fully set forth in the "Terms of Proposal' attached hereto as Exhibit A and hereby <br />approved and made a part hereof. <br />4. Official Statement. In connection with the sale, the City Clerk, Mayor and other <br />officers or employees of the City are hereby authorized to cooperate with Springsted and <br />participate in the preparation of an official statement for the Bonds, and to execute and deliver it <br />on behalf of the City upon its completion. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />Weidt and, after full discussion thereof and upon a vote being taken thereon, the following voted <br />in favor thereof: Haas, Weidt, Klein, Petryk and Miron. <br />and the following voted against the same: None. <br />Whereupon the resolution was declared duly passed and adopted. <br />2560120v1 2 <br />