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STATE OF ILLINOIS ) <br /> ) SS. � <br /> COUNTY OF MACON ) ' <br /> CERTIFICATION OF RESOLUTION <br /> I, the undersigned, do hereby certify that I am the duly qualified and acting City <br /> Clerk of the City of Decatur, Illinois (the "Cit}�'), and as such official I am the keeper of <br /> the official journal of proceedings, books, records, minutes and files of the City and of the <br /> Council (the"Council")thereof. <br /> I do further certify that the foregoing is a full, true and complete copy of <br /> Resolution No. and entitled: <br /> R2001-236 <br /> RESOLUTION OF TI� CITY OF DECATUR, ILLINOIS, AUTHORIZING <br /> TI� EXECUTION AND DELIVERY OF A FIRST AMENDMENT TO <br /> LOAN AGREEMENT, A TAX EXEMPTION CERTIFICATE AND <br /> AGREEMENT, AND OTHER DOCUMENTS IN CONNECTION WITH AN <br /> AMENDMENT OF T'HE ECONOMIC DEVELOPMENT REVENUE BONDS <br /> (EASTER SEALS CENTRAL ILLINOIS, INC. PROJECT), SERIES 1999 OF <br /> TI� CITY OF DECATUR, ILLINOIS AND PROVIDING FOR RELATED <br /> MATTERS. <br /> which was adopted at the meeting of the Council held on December 17, 2001. <br /> I do further certify that the deliberations of the Council on the adoption of said <br /> resolution were taken openly; that the vote on the adoption of said resolution was taken <br /> openly; that said meeting was held at a specified time and place convenient to the public; <br /> that notice of said meeting was duly given to a11 newspapers, radio, or television stations <br /> and other news media requesting such notice; and that said meeting was called and held in <br /> strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as <br /> amended, and the Illinois Municipal Code, as amended, and that the Council has complied <br /> with all of the provisions of said Act and said Code and with all of the procedure rules of <br /> the Council in the adoption of said resolution. <br /> IN WITNESS WHEREOF, I hereunto affix my official signature and the seal of <br /> the City this December 19, 2001. <br /> �sEa�,J <br /> City Clerk of the City of Decatur, Illinois <br />