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RES 1985-10 VOIDED EXHIBIT B Form of Resolution Be It Resolved By the governing body of the Jefferson County (the Participant), as follows: Section 1. The Montana Economic Development Board (the Board) proposes to purchase Notes from qualified local government units, pursuant to its Cash Anticipation Financing Program, to finance accumulated cash flow deficits of such local governments. A form of Participation Agreement has been presented to and reviewed by this board. Section 2. The Participant is hereby authorized to participate in the Program and to issue and sell Notes to the Board pursuant to the Program for the purpose of financing estimated accumulated cash flow deficits. The form of the Participation Agreement is hereby approved and the Chairman is hereby authorized to execute the same on behalf of the Participant with such additions and corrections thereto as may be approved by the _Commission and the Participant's legal counsel. CERTIFICATION The undersigned, being duly qualified and acting Ch of the Jefferson County Board of Commissione ceitifies that the foregoing is a true and correct copy of a resolution duly and validly adopted by the Commission , at a meeting duly called, noticed and held at 4 :30 o'clock p .m. on July 15 , 1985, at Boulder , Montana, at which a quorum was present and acting throughout. fferso B a �ai one rs lay Its Chairman Attest: p JV=erk4and Recorder -6- L f�