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Further Voted: that the Town Treasurer and the Board of Selectmen be, and <br /> hereby are, authorized to execute and deliver a continuing disclosure undertaking in <br /> compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to <br /> the Town, which undertaking shall be incorporated by reference in the Bonds for the <br /> benefit of the holders of the Bonds from time to time. <br /> Further voted: that we authorize and direct the Treasurer to establish post <br /> issuance federal tax compliance procedures in such form as the Treasurer and bond <br /> counsel deem sufficient, or if such procedures are currently in place, to review and update <br /> said procedures, in order to monitor and maintain the tax-exempt status of the Bonds. <br /> Further voted: that each member of the Board of Selectmen, the Town Clerk and <br /> the Ton 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 then, 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 ith the Town Clerk and a <br /> copy thereof posted in a.manner conspicuously visible to the public at all lours in or on the <br /> municipal building that the office of the Town Clerk is located or, 1f applicable, in accordance <br /> with an alternative method of notice prescribed or approved by the Attorney General as set forth <br /> in 940 CNM 2 . 2 b , at least 48 hours, not including Saturdays, Sundays and legal holidays, <br /> prior to the time of the meeting and remained so posted at the time of the meeting, that no <br /> deliberations or decision in connection with the sale of the Bonds were taken in executive <br /> session, all in accordance with G.L. c.30A, §§18-25 as amended. <br /> Dated: September 23, 2013 <br /> Clerk of the Board of Selectmen <br /> Ali 23944103.1 . <br /> a <br /> 2 <br />