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said procedures, in order to monitor and maintain the tax-exempt status of the Bonds and <br /> Notes. <br /> Further Voted: that each member of the Board of Selectmen, the Town Clerk and <br /> the Town Treasurer be and hereby are, authorized to take any and all such actions, and <br /> execute and deliver such certificates, receipts or other documents as may be determined <br /> by them, or any of them, to be necessary or convenient to carry into effect the provisions <br /> of the foregoing votes. <br /> I further certify that the votes were taken at a meeting open to the public, that no vote was <br /> taken by secret ballot, that a notice stating the place, date, time and agenda for the meeting <br /> (which agenda included the adoption of the above votes)was filed with the Town Clerk and a <br /> copy thereof posted in a manner conspicuously visible to the public at all hours in or on the <br /> municipal building that the office of the Town Clerk is located or, if applicable, in accordance <br /> with an alternative method of notice prescribed or approved by the Attorney General as set forth <br /> in 940 CMx 29.03(2)(b). <br /> Dated: February 13, 2017 <br /> Clerk of the Board of Selectmen <br /> AM 65440925.1 <br /> 3 <br />