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RESOLUTION 2005-13 <br />4. Official Statement. In connection with the sale, the Clerk/Treasurer 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 />Chuck Haas and, after full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof <br />Mike Granger, Chuck Haas, Becky Petryk, Frank Puleo, and Fran Miron <br />and the following voted against the same: NONE <br />Whereupon said resolution was declared duly passed and adopted. <br />April 4, 2005 <br />j <br />Fran on, Mayor <br />ATTEST: <br />q <br />Mary 06 <br />Creager, Cit erk <br />1753162v1 2 <br />