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3. The City Finance Director is authorized and directed to request that U.S. Bank <br /> National Association, the paying agent and bond registrar (the "Registrar"), mail the Notice of Call <br /> for Redemption in substantially the form attached hereto as Exhibit A to the registered owners of <br /> each Bond to be redeemed at the 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. <br /> Passed and adopted this 20th day of May, 2013. <br /> John J. Dietz, Mayor <br /> ATTEST: <br /> Tina Allard, City Clerk <br /> 423468v1 JSB KG400-1 2 <br />