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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 />Puleo and, after full discussion thereof and upon a vote being taken thereon, the <br />following voted in favor thereof - <br />Mike Granger, Chuck Haas, Frank Puleo, and Fran Miron <br />and the following voted against the same: NONE <br />Whereupon said resolution was declared duly passed <br />ATTEST: <br />Mary Ir.4reager, City C1 <br />1637436x1 2 <br />