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<br />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 /> <br />4. Official Statement. In connection with said competitive negotiated sale, the <br />Administrator and other officers or employees of the City are hereby authorized to cooperate <br />with Springsted and participate in the preparation of an official statement for the Bonds, and to <br />execute and deliver it on behalf of the City upon its completion. <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member and, after full discussion thereof and upon a vote being taken <br />thereon, the following voted in favor thereof: <br /> <br />and the following voted against the same: <br /> <br />Whereupon said resolution was declared duly passed and adopted. <br /> <br />2085700vl <br /> <br />2 <br />