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the City and such other documents and certificates as the City's bond counsel considers appropriate <br /> in connection with the issuance of the Bonds. In the event of the absence or disability of the Mayor <br /> or the City Clerk, such officers of the City as, in the opinion of the City Attorney, may act on their <br /> behalf, shall without further act or authorization of the City Council do all things and execute all <br /> instruments and documents required to be done or executed by such absent or disabled officers. <br /> The execution and delivery of the PILOF Agreement and such other documents and certificates by <br /> the City shall be conclusive evidence of the approval of such documents and certificates in <br /> accordance with the terms hereof. <br /> Section 7. Certified Proceedings. The Council members, officers, employees, and agents of <br /> the City are hereby authorized and directed to prepare and furnish to bond counsel and the original <br /> purchaser of the Bonds certified copies of all proceedings and records of the City relating to the <br /> approval of the issuance of the Bonds,including a certification of this resolution. <br /> John J. Dietz,Mayor <br /> ATTEST: <br /> Tina Allard, City Clerk <br /> 4 <br />