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3. The City Finance Director is authorised 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 />Redeniption 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 />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />Olsen . and -upon vote being taken thereon, the following voted in favor thereof: <br />Mayor Dietz, Councilmembers, Olsen, Westgaard, Burandt, and Wagner <br />and the following voted against: no one <br />whereupon said resolution was declared duly passed and adopted. <br />J, nj.l , -"*,Or <br />let <br />A' FEST: <br />Tina .Allard, City Clerk <br />470919v] JSBE1,185-13 2 <br />