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Muskego C of - 16A GOPNs-Excerpts of Minutes Excerpts of Minutes of Meeting of the Common Council of the City of Muskego A meeting of the Common Council of the City of Muskego, Waukesha County, Wisconsin, was duly called, noticed, held and conducted in the manner required by the Common Council and the pertinent Wisconsin Statutes on July 12, 2016. The Mayor called the meeting to order at 7:16 p.m. The following members were present: Aldermen Rob Wolfe, Bob Hammel, Neil Borgman, Tom Kapusta, John Engelhardt, Kevin Kubacki and Eileen Madden The following members were absent: None (Here occurred business not pertinent to the financing.) The following resolution was then moved by Alderman Kubacki and seconded by Alderman Madden: RESOLUTION NO. 059-2016 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF $7,125,000 GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2016A (A true copy of the resolution as adopted is attached hereto and incorporated herein by reference.) QB\\40495976.1 Upon the vote being taken, the following voted Aye: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden Nay: None Abstaining: None and the resolution was declared adopted. (Here occurred business not pertinent to the financing.) Upon motion made and seconded, the Common Council adjourned. * * * * * * * * * * * * * * * * * * * Certification of Minutes Excerpt I, Sharon Mueller, am the duly qualified and acting City Clerk of the City of Muskego, Waukesha County, Wisconsin. I hereby certify that the foregoing is a true and correct excerpt of the official minutes of the Common Council meeting of July 12, 2016 with respect to Common Council action to authorize the issuance and sale of $7,125,000 General Obligation Promissory Notes, Series 2016A. I further certify that the attached is a true and correct copy of the resolution adopted by the Common Council at such meeting. IN WITNESS WHEREOF, I have executed this Certificate in my official capacity on July 13, 2016. (SEAL) ___________________________ Sharon Mueller City Clerk -2- QB\\40495976.1