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3. Affidavit as to Signatures of OfficersSTATE OF MONTANA ) ss. AFFIDAVIT AS TO SIGNATURES COUNTY OF FLATHEAD ) OF OFFICERS Affiants, being first duly sworn, upon oath depose and say that affiant PAMELA B. KENNEDY is the duly qualified and acting Mayor, that affiant AMY ROBERTSON is the duly qualified and acting Finance Director, and that affiant THERESA WHITE is the duly qualified and acting City Clerk of the City of Kalispell, Montana (the "City"); that in such capacities, respectively, we have been authorized to execute $2,000,000 in aggregate principal amount of Tax Increment Urban Renewal Revenue Bonds, consisting of $1,445,000 Series 2005A Bonds (Non-AMT) and $555,000 Series 2005B Bonds (AMT) (the "Bonds"), of the City, dated as of September 15, 2005; that the signatures subscribed to this affidavit are the proper signatures of such affiants as such Mayor, Finance Director and City Clerk, respectively; that all facsimile signatures affixed to the Bonds are true and correct engraved, printed or stamped facsimiles of affiants' proper signatures; and that a duplicate original of this affidavit has been filed with the undersigned City Clerk in accordance with the provisions of Montana Code Annotated, Section 2-16-114(2). iviayor Finance Director City Clerk Subscribed and sworn to before me this '% �V4ay of 2005. Notary Public for the State of Montana Residing at Kalispell, Montana My Commission Expires: - �-