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3. The City Finance Director is authorized and directed to request that U.S. Bank <br />National Association (formerly known as U.S. Bank Trust National Association), the paying agent <br />and bond registrar (the "Registrar"), mail the Notice of Call for Redemption in substantially the <br />form 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 />westward ,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 />Jo . Dietz, M or <br />ATTEST: <br />~~~ <br />Tina Allard, City Clerk <br />• <br /> <br />• <br />396199v2 JSB EL185-15 2 <br />