2001-08 PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION LINE OF CREDIT NOTES

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, , � STATE OF ILLINOIS � ) SS COUNTY OF MACON ) CERTIFICATION OF MINUTES AND ORDINANCE I, the undersigned, do hereby certify that I am the duly qualified and acting City Clerk of the City of Decatur, Macon County, Illinois (the "City"), and as such official I am the keeper of the official journal of proceedings, books, records, minutes and files of the City and of the Council (the "Corporate Authorities")thereof. I do further certify that the faregoing is a full, true and complete transcript of that portion of the minutes of the meeting of the Corporate Autharities held on the Sth day of March 2001 � insofar as the same relates to the adoption of an ordinance numbered and entitled: '�, AN 01��1ANCE providing for the issuance of not to exceed $10,000,000 General Obligation Line of Credit Notes, of the City of Decatur, Macon County, Illinois, to pay the costs of redevelopment projects, and providing for the security for and payment of said Notes. a true, correct and complete copy of which said ordinance as adopted at said meeting appears in the foregoing transcript of the minutes of said meeting. I do further certify that the deliberations of the Corporate Authorities on the adoption of said ordinance were taken openly; that the vote on the adoption of said ordinance was taken openly; that said meeting was held at a specified time and place convenient to the public; that notice of said meeting was duly given to all newspapers, radio or television stations and other news media requesting such notice; that an agenda for said meeting was posted at the location where said meeting was held and the principal office of the Corporate Authorities at least 48 hours in advance of the holding of said meeting, and that said meeting was called and held in strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the Illinois Municipal Code, as amended, and that the Corporate Authorities has complied with all of the provisions of said Act and said Code and with all of the procedural rules of the Corporate Authorities in the adoption of said ordinance. IN W�T1vEss WHEREOF I hereunto affix my official signature and the seal of the City this Sth day of March 2001. City Clerk [SEAL]