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STATE OF ILLINOIS ) <br /> SS <br /> COUNTY OF MACON ) <br /> CERTIFICATION OF MINUTES AND ORDINANCE <br /> I, the undersigned, do hereby certify that I am the duly qualified and acting City Clerk of <br /> the City of Decatur, Macon County, Illinois (the "Council"), and as such official I am the keeper <br /> of the records and files of the Council. <br /> I do further certify that the foregoing constitutes a full, true and complete transcript of the <br /> minutes of the meeting of the Council held on the 4th day of May, 2009, insofar as same relates <br /> to the adoption of Ordinance No. 2009-35 and entitled: <br /> AN ORDINANCE amending an ordinance of the City of Decatur, <br /> Macon County, Illinois, authorizing the issuance of a Taxable <br /> General Obligation Line of Credit Note of said City. <br /> a true, correct and complete copy of which said ordinance as adopted at said meeting appears in <br /> the foregoing transcript of the minutes of said meeting. <br /> I do further certify that the deliberations of the Council on the adoption of said ordinance <br /> were conducted openly, that the vote on the adoption of said ordinance was taken openly, that <br /> said meeting was called and held at a specified time and place convenient to the public, that <br /> notice of said meeting was duly given to all of the news media requesting such notice, that an <br /> agenda for said meeting was posted at the location where said meeting was held and at the <br /> principal office of the Council at least 72 hours in advance of the holding of said meeting, that a <br /> true, correct and complete copy of the agenda as so posted is attached hereto as Exhibit A, that <br /> said meeting was called and held in strict compliance with the provisions of the Open Meetings <br /> Act of the State of Illinois, as amended, and with the provisions of the Illinois Municipal Code, <br /> as amended, and that the Council has complied with all of the provisions of said Act and said <br /> Code and with all of the procedural rules of the Council in the conduct of said meeting and in the <br /> adoption of said ordinance. <br /> IN WITNESS WHEREOF, I hereunto affix my official signature and the seal of the City, this <br /> 4th day of May, 2009. <br /> City Clerk <br /> [Attach Exhibit A] <br /> [SEAL] <br />