Resolutions-2008-07

Dated: 4-10-08 SCHOOL DISTRICT Dan Schaapveld, President/Board of Directors Adelia S. Kern, Secretary, Board of Directors STATE OF IOWA ) COUNTY OF Johnson ) ss: On this 10 day of April, 2008, before me, a Notary Public, in and for the State of Iowa, personally appeared Adelia S. Kern and Daniel J. Schraafveld, to me personally known to be the President and Secretary, respectively, of the Board of Directors of Clear Creek Amana Community School District, the corporation described in and which executed the foregoing instrument to which this is attached; that the corporation has no seal, and that this instrument was executed and signed on behalf of the corporation by authority of its Board of Directors; and that such officers acknowledged the execution of this instrument to be the voluntary act and deed of the corporation by it and by them voluntarily executed. Notary Public in and for the State of Iowa