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3. The City Finance Director is authorized and directed, as the paying agent and bond <br />registrar (the "Registrar"), to mail the Notice of Call for Redemption in substantially the form <br />attached hereto as EXHIBIT A to the registered owners of each Bond to be redeemed at the <br />addresses shown on the registration books kept by the Registrar. <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />and upon vote being taken thereon, the following voted in favor thereof: <br />and the following voted against: <br />whereupon said resolution was declared duly passed and adopted this 7~' day of May, 2012. <br />John J. Dietz, Mayor <br />ATTEST: <br />Tina Allard, City Clerk <br />402820v1 JSB EL185-18 2 <br />