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CERTIFICATE <br />I, Troy Adams, the Secretary of the Elk Rivet Municipal Utilities Commission, do hereby <br />certify that attached hereto is a true and correct copy of a resolution (other than the exhibits <br />thereto) duly adopted by the Commission at a meeting duly held on the 9~' day of August, 2011 <br />notice of such meeting having been given in accordance with law and at which meeting a <br />quorum was present and acting 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 9`h day of August 2011. <br />Troy Adams, Secretary/Utilities Director <br />