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CITY OF DECATUR, II,LINOIS <br /> CERTIFICATE OF OFFICIAL ACTION <br /> The undersigned, City Clerk of the City of Decatur, lllinois (the City), HEREBY <br /> CERTIFIES that attached hereto as Exhibits A and B are true and correct copies of(i) excerpts <br /> of the minutes of a lawful meeting duly called and held by the City Council of the City on <br /> December 17, 2001, in compliance with the Open Meetings Act, 5 ILCS 120/1 et seq, at which <br /> meeting a quorum was present and acting throughout (Exhibit A) and (ii) a Resolution duly <br /> adopted by the City Council at such meeting, which Resolution remains in full force and effect in <br /> the form in which adopted (Exhibit B). <br /> WITNES S my hand and the official seal of the City this 19th day of December, 2001. <br /> City Clerk <br />