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• e) In accordance with Minnesota Statues, Section 475.58,the Bonds <br /> may be issued only upon approval by a majority of the electors <br /> voting on the question of issuing such Bonds. <br /> 2. Election Called. The proposition for the issuance of the Bonds will be <br /> submitted to the voters of the City at a special election to be held on Tuesday, September 12, <br /> 2006. The election will be held and conducted in accordance with the laws of the State of <br /> Minnesota relating to special municipal elections. <br /> 3. Ballot; Procedures. The Authority approves the form of the election notice <br /> attached as Exhibit A and the form of the ballot attached as Exhibit B, and delegates to the <br /> City the authority and responsibility for all posting and notices related to the election <br /> required by law, canvassing of the election results, and all other procedures related to <br /> conduct of the election. <br /> The motion for the adoption of the foregoing resolution was duly seconded by <br /> member Klinzing and, after full discussion thereof and upon a vote being <br /> taken thereon,the following voted in favor thereof: <br /> Commissioners Gongoll, Dwyer, Farber, Gumphrey, Klinzing & Tveite <br /> and the following voted against the same: <br /> Commissioner Motin <br /> Whereupon the resolution was declared duly passed and adopted. <br /> Je ongo , Presiden <br /> ATTEST: <br /> 7,/i7A,/ 4-te2-x. <br /> Joan 9chmidt, City Clerk <br /> 2 <br />