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STATE OF ILLINOIS ) <br /> � SS <br /> COUNTY OF MACON ) <br /> CERTIFICATE OF MINUTES <br /> I do hereby certify that I am the duly qualified and acting City Clerk of the City of <br /> Decatur, Macon County, Illinois, and that as such official I am the keeper of the records and files <br /> of the City Council and of said City. <br /> I do further certify that the foregoing is a full, true, correct and complete transcript of that <br /> portion of the minutes of the meeting of said City Council held on the 29th day of August, 2005, <br /> insofar as same relates to the adoption of a resolution entitled: <br /> AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT TO EXCEED <br /> $75,000,000 ILLINOIS FINANCE AUTHORITY AND CITY OF <br /> DECATUR, MACON COUNTY, ILLINOIS, FIRST HOME: ILLINOIS <br /> FIXED RATE SINGLE FAMILY MORTGAGE REVENUE BONDS; <br /> AUTHORIZING THE EXECUTION AND DELIVERY OF AN <br /> ORIGINATION AND SERVICING AGREEMENT, <br /> INTERGOVERNMENTAL AGREEMENT, INDENTURE OF TRUST, <br /> SUPPLEMENT TO ORIGINATION AGREEMENT AND INDENTURE, <br /> COMPLIANCE AGREEMENT, TAX EXEMPTION CERTIFICATE AND <br /> AGREEMENT, BOND PURCHASE AGREEMENT AND CONTINUING <br /> DISCLOSURE AGREEMENT; AUTHORIZING THE DISTRIBUTION OF <br /> AN OFFICIAL STATEMENT OR OTHER DISCLOSURE DOCUMENT IN <br /> CONNECTION WITH 'TI� BONDS; APPROVING THE DISTRIBUTION <br /> OF AN INVITATION TO PARTICIPATE TO LENDERS AND THE FORM <br /> THEREOF; APPROVING THE FORM OF OFFER TO ORIGINATE AND <br /> SELL MORTGAGE LOANS;AND RELATED MATTERS. <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 said City Council on the adoption of said <br /> ordinance were conducted openly, that the vote on the adoption of said ordinance was taken <br /> openly, that said meeting was held at a specified time and place convenient to the public, that <br /> notice of said meeting was duly given to all newspapers, radio or television stations and other <br /> news media requesting such notice; that an agenda for the meeting was posted at the location <br /> where the meeting was held and at the principal office of the City Council at least 72 hours in <br /> advance of the meeting and that said meeting was called and held in strict compliance with the <br /> provisions of the Municipal Code of the State of Illinois and "A1v ACT in relation to meetings," <br /> approved July 11, 1957, as amended, and tha.t said City Council has complied with all of the <br /> provisions of said Municipal Code and said Act and with all of the procedural rules of said City <br /> Council. <br />