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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 November 28, 2017. The Mayor called the meeting to order at 7:00 p.m. The following members were present: Aldermen Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden The following members were absent: None (Here occurred other business.) The following resolution was then moved by Alderman Kubacki and seconded by Alderman Madden: RESOLUTION NO. 098-2017 RESOLUTION AUTHORIZING THE ISSUANCE OF $18,000,000 GENERAL OBLIGATION PROMISSORY NOTES AND THE ISSUANCE AND SALE OF $18,000,000 NOTE ANTICIPATION NOTES IN ANTICIPATION THEREOF (A true copy of the resolution as adopted is attached hereto and incorporated herein by reference.) 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. QB\\49111013.1 (Here occurred other business.) 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 November 28, 2017. 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 November 28, 2017. (SEAL) Sharon Mueller City Clerk -2- QB\\49111013.1