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-3- <br /> CERTIFICATION TO BE EXECUTED AT LOAN CLOSING <br /> I, the undersigned, as COUNTY CLERK ofthe COUNTY COUNCIL OF THE COUNTY OF HAWAII <br /> <br /> hereby certify that the COUNTY COUNCIL of such Association is composed of <br /> <br /> Nine (91 members, of whom , constituting a quorum, were present at a meeting thereof duly called and <br /> <br /> held on the fifteenth (1509 day of September. 2004 ;and that the foregoing resolution was adopted at such meeting <br /> <br /> by the vote shown above, 1 further certify that as of <br /> <br /> the date of closing of the loan from the United States Department of Agriculture, said resolution remains in effect and has not been <br /> rescinded or amended in any way. <br /> Dated, this day of <br /> Title Countv Clerk Countv of Hawai`I <br /> <br />