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(6) That prior to the aforesaid sale of the Bonds to the Trust, in accordance with the terms <br /> of the Loan Agreement, the Town may issue its Interim Loan Note (the "Note") in <br /> anticipation of the issuance of said Bonds; that such Note shall be sold to the Trust at the <br /> price of par, plus accrued interest to its date of delivery, if any, and shall mature at such <br /> time or times and bear interest at such rate or rates as may be approved by the Treasurer <br /> and a majority of the Board in accordance with the terms of the Loan Agreement, such <br /> f approval to be evidenced by their execution of such Note and such other related documents <br /> as bond counsel to the Town or officials of the Trust shall require in connection therewith. <br /> (7) That all things heretofore done and all action heretofore taken by the Town and its <br /> officers and agents in its authorization of the Project and its financing are hereby ratified, <br /> approved and confirmed. <br /> (8) That the Town Clerk and the signers of the Bonds are each hereby authorized to take <br /> any and all actions necessary and convenient to carry out the provisions of this vote, <br /> including delivering the Bonds against payment therefor. <br /> We further certify that the Meeting was open to the public; that the aforesaid is a true copy of the <br /> vote adopted at said meeting as appearing in the minutes thereof; that such vote remains in full force and <br /> effect and has not been amended as of the date hereof; that notice of the time, date and place of the <br /> Meeting was filed with the Town Clerk of the Town of Mashpee and a copy thereof posted in the Town <br /> Cleric's office or on the principal official bulletin board of the Town at least 48 hours, including Saturdays <br /> but not Sundays and legal holidays, prior to the Meeting and remained so posted at the time of the meeting; <br /> that no deliberations or decisions with respect to the vote were taken in executive session; and that the <br /> official record of the Meeting was promptly made available to the public and will remain available to the <br /> public, all in accordance with Chapter 39, Section 23B of the General Laws, as amended (the "Open- <br /> Meeting Law"). <br /> We further certify that the above vote has not been amended or rescinded and remains in full force <br /> and effect as of this date. <br /> WITNESS our hands and the seal of the Town this twenty-eighth day of September, 1998. <br /> awn" <br /> Y <br /> Treasurer Selectmen <br /> 3334375.01 -2- <br />