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2. Meeting; Bid Opening. This City Council shall meet at the time and place <br />specified in the Terms of Proposal attached hereto as Exhibit A for the purpose of considering <br />sealed bids for, and awarding the sale of, the Certificates. The Clerk/Treasurer or her designee, <br />shall open bids at the time and place specified in such Terms of Proposal. <br />3. Terms of Proposal. The terms and conditions of the Certificates and the <br />negotiation thereof are fully set forth in the "Terms of Proposal' attached hereto as Exhibit A and <br />hereby approved and made a part hereof. <br />4. Official Statement. In connection with said competitive negotiated sale, <br />the Clerk/Treasurer and other officers or employees of the City are hereby authorized to <br />cooperate with Springsted and participate in the preparation of an official statement for the <br />Certificates, and to execute and deliver it on behalf of the City upon its completion. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />memberand, after full discussion thereof and upon a vote being taken <br />thereon, the following voted in favor thereof- <br />and <br />hereof <br />and the followl'ng voted against the sam : ' <br />Whereupon said resolution was declared duly pasand adopted. <br />on, Mayor <br />ATTEST: <br />Mary An reager, City Cler <br />2 <br />1420924v1 <br />