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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 Council <br />Member Petryk and, after full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof: Weidt, Klein, Petryk, Haas and Miron. <br />and the following voted against the same: None. <br />Whereupon the resolution was declared duly passed and adopted this 8`h day of <br />September, 2009. <br />ATTEST: <br />k--� IIL� <br />Michele Lindau, City Clerk <br />2396137v1 2 <br />