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3. Terms of Proposal. The terms and conditions of <br />the Bonds are set forth in the "Terms of Proposal" attached <br />hereto. <br /> <br /> 4. Official Statement. The City officials are hereby <br />authorized to cooperate with Springsted in the preparation of an <br />official statement for the Bonds and to execute and deliver it on <br />behalf of the City upon its completion. <br /> <br /> The motion for the adoption of the foregoing resolution <br /> was duly seconded by Councilmember Motin and, after <br /> full discussion thereof and upon a vote being taken thereon, the <br /> following voted in favor thereof: <br />Mayor Klinzing, Councilmembers Thompson, Dietz, Farber and Motin <br /> <br />and the following voted against the same: None <br /> <br /> Whereupon said resolution was declared duly passed and <br />adopted. <br /> <br />1045429.1 2 <br /> <br /> <br />