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CERTIFICATE <br />I. <br />of <br />the <br />the City <br />do hereby certify that attached hereto is a true and correct <br />copy of a resolution (other than the exhibits thereto) duly adopted by the City Council at a <br />meeting duly held on the day of , 2011, notice of such meeting having <br />been given in accordance with law and at which meeting a quorum was present and acting <br />throughout. <br />I also do hereby certify that such resolution has not been amended in any way from the <br />date of such adoption to the date hereof. <br />IN WITNESS WHEREOF I have hereunto set my hand this <br />2011. <br />CITY OF <br />By <br />day of <br />Its <br />