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a <br /> ROPES & GRAY LLP <br /> Maureen E. Pacella,Vice President -2 - January 18,2005 <br /> If both the 2004 Spring Annual Town Meeting and the 2004 Annual Town Election were called by a <br /> single warrant, only one(1)copy of that Warrant attested as requested,will be sufficient. <br /> 4. Copies, attested by the Town Clerk with the Town seal affixed, of the following votes <br /> taken by the Town,together with a statement showing the number of votes cast for and against adoption 5. <br /> of the article and ballot question: <br /> (a) Article 4 to authorize the bonds; and <br /> (b) Ballot question to exempt such debt service from the limitations of Proposition <br /> 2'/2, so-called. <br /> a� <br /> 5. An attested copy of the vote of the Selectmen to place the debt exclusion question on the t <br /> ballot. <br /> Z <br /> 6. A specimen ballot used for the debt exclusion question. <br /> 7. A certificate of the Town Clerk with the Town seal affixed, or other appropriate <br /> evidence, showing the following, as directed by Section 40-4 B,Article I of the Town By-Laws: <br /> u <br /> (a) that the 2004 Spring Annual Town Meeting Warrant containing a report and f <br /> recommendations of the Finance Committee was distributed to each household at <br /> which a registered voter resides,thirty(30) days prior to that Meeting; and <br /> (b) that five hundred(500)copies of the Warrant were provided to the Town Clerk e <br /> for distribution to the public. <br /> S Y ii <br /> 8. An attested copy of the Finance Committee recommendation on Article 4 which d <br /> authorizes the bonds. a <br /> 9. Publisher's affidavit with tear sheet attached or full newspaper pages, showing <br /> publication of the following Warrants, as required by Section 40-4 of Chapter 40,Article I of the Town <br /> By-Laws: <br /> (a) 2004 Spring Annual Town Meeting; and <br /> Fih. d <br /> (b) 2004 Annual Town Election. <br /> 10. A certificate of the Town Clerk with the Town seal affixed, stating whether any motion <br /> was made to reconsider the vote taken under Article 4. . <br /> 11. A debt and valuation statement of the Town as of May 8, 2004,the effective date of the <br /> vote taken to authorize the bonds,form for which is enclosed. <br /> 9632403 I.DOC <br />