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<br /> <br /> 3. The City Finance Director is authorized and directed to request that U.S. Bank National <br />Association, the paying agent and bond registrar (the “Registrar”), mail the Notice of Call for <br />Redemption in substantially the form attached hereto as Exhibit A to the registered owners of each <br />Bond to be redeemed at the addresses shown on the registration books kept by the Registrar. <br /> <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 /> <br />and the following voted against: <br /> <br />whereupon said resolution was declared duly passed and adopted. <br /> <br /> <br /> John J. Dietz, Mayor <br /> <br /> <br /> <br />ATTEST: <br /> <br /> <br /> <br />Tina Allard, City Clerk <br /> <br />2 <br />470919v1 JSB EL185-13 <br />