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3. The City Finance Director is authorized and directed to request that U.S. Batik <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 />Wilson , and upon vote being taken thereon, the following voted in favor thereof <br />Mayor Dietz, Councilmembers Wilson, Burandt, Westgaard, and Motin <br />and the following voted against: none <br />R <br />whereupon said resolution was declared duly passed and adopted. <br />Passed and adopted this 20tII day of May, 2013. <br />J n J. ietz, M yor <br />ATTEST: <br />Tuna Allard, City erk <br />423468vl JSB KG400 -1 2 <br />