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• <br />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 />Gumphrey ,and upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Dietz, Councilmembers Zerwas, Gumphrey, Westgaard, and Motin <br />and the following voted against: <br />None <br />whereupon said resolution was declared duly passed and adopted this 7~' day of May, 2012. <br />• <br />Jo J. ' tz, May r <br />ATTEST: <br />Tina Allard, lty Clerk <br /> <br />402820vi JSB EL185-18 <br />2 <br />