01CERTIFICATE OF BOROUGH CLERK
KODIAK ISLAND BOROUGH ALASKA
$22660000
General Obligation School Bond 2014 Series
Nova Javier MMC Borough Clerk of the Kodiak Island Borough the Borough
hereby certify as follows on behalf of the Borough in connection with theabove-referenced
bond
The Borough was duly incorporated as second-class borough under the
Constitution and laws of theState of Alaska on September 24 1963
Themembers of the Borough Assembly during the period from August 2009 to
the present and thedate of beginning and thedate of expiration of their terms are as follows
Judy Fuip October 2008 to October 2011
Sue Jeffrey October 2005 to October 2011
Jerrol Friend October 2006 to October 2012
Louise Stutes October 2007 to October 2013
Tuck Bonney October 2011 to October 2014
Dave Kaplan October 2008 to October 2014
Melvin Stephens October 2011 to October 2014
Aaron Griffin October 2012 to October 2015
Chris Lynch October 2006 to October 2015
Carol Austerman October 2010 to October 2016
Frank Peterson Jr October 2013 to October 2016
Each of the foregoing members of the Borough Assembly was duly elected or
appointed and qualified and held office as member of the Borough Assembly as stated in the
foregoing paragraph
From October 2004 through October 2013 Jerome Selby was the duly elected
qualified and acting Mayor of the Borough
Since October 2013 Jerrol Friend has been and now is the duly elected
qualified and acting Mayor of the Borough
Since January 17 2013 Bud Cassidy has been and now is the duly appointed
qualified and acting Manager of the Borough
Since June 2006 Nova Javier MMC has been and now is the duly
appointed qualified and acting Borough Clerk of the Borough
Since June 25 2013 JosephLevesque has been and now is the duly
appointed qualified and acting Borough Attorney of the Borough
Since November 1990 KarletonShort has been and now is the duly appointed
qualified and acting Finance Director of the Borough
10 Attached hereto as Exhibit is true and correct copy of Ordinance
No FY2O1O-03 the Ballot Ordinance as adopted at regular meeting of the Borough
Assembly held on August 2009 after introduction at regular meeting of the Borough
Assembly held on July 162009 and public hearing held on August 2009 and duly recorded
in my office
11 Attached hereto as Exhibit is true and correct copy of proof of notice of the
July 16 2009 Borough Assemblymeeting
12 Attached hereto as Exhibit is true and correct copy of the minutes of the
regular meeting of the Borough Assembly held on July 162009 reflecting introduction of the
Ballot Ordinance
13 Attached hereto as Exhibit is true and correct copy of proof of notice of the
public hearing on the Ballot Ordinance
14 Attached hereto as Exhibit is true and correct copy of proof of notice of the
August 2009 Borough AssemblyMeeting
15 Attached hereto as Exhibit is true and correct copy of the minutes of the
regular meeting of the Borough Assembly held on August 2009 reflecting adoption of the
Ballot Ordinance
16 Each of the meetings at which actions referred to in paragraphs 10 through 15
were taken was duly convenedand held in all respects in accordance with law and to theextent
required by law dueand proper notice of such meetings was given quorum of the Borough
Assembly was present throughout such meetings and legally sufficient number of members of
the Borough Assembly voted in the proper manner for adoption of the Ballot Ordinance the
Ballot Ordinance has not been amended modified superseded rescinded or repealed sincethe
date of adoption thereof and all other requirements and proceedings incident to the proper
adoption of the Ballot Ordinance havebeen duly fulfilled carried out and otherwise observed
17 Attached hereto as Exhibit is true and correct copy of proof of publication
of Notice of Election held on October 2009
18 Attached hereto as Exhibit is true and correct copy of proof of publication
of Notice of Bonded Indebtedness
19 Attached hereto as Exhibit is true and correct copy of the ballot used in the
October 2009 election
20 Attached hereto as Exhibit is true and correct copy of Resolution No
FY20 10-09 certifying the October 2009 election
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21 Attached hereto as Exhibit is true and correct copy of proof of notice of the
October 15 2009 Borough Assemblymeeting certifying the October 2009 election
22 Attached hereto as Exhibit is true and correct copy of the minutes of the
meeting of the Borough Assembly held on October 152009 reflecting receipt and approval of
the Canvass Board Report and the certification of the October 2009 election
23 The October 2009 election was held in all respects in accordance with law and
to theextent required by law dueand proper notice of such election was given the meeting at
which actions referred to in paragraphs 20 through 22were taken was duly convened and held in
all respects in accordance with law and to theextent required by law due and proper notice of
such meeting was given quorum of the Borough Assembly was present throughout such
meeting and legally sufficient number of members of the Borough Assembly voted in the
proper maimer for certification of the October 2009 election the election certification has not
been amended modified superseded rescinded or repealed sincethedate thereof and all other
requirements and proceedings incident to the proper conduct of such election havebeen duly
fulfilled carried out and otherwise observed
24 Attached hereto as Exhibit is true and correct copy of Resolution
No FY2014-24 the Bond Resolution as adopted at regular meeting of the Borough
Assembly held on January 16 2014 and duly recorded in my office
25 Attached hereto as Exhibit is true and correct copy of proof of notice of the
January 16 2014 Borough Assemblymeeting
26 Attached hereto as Exhibit is true and correct copy of the minutes of the
regular meeting of the Borough Assembly held on January 162014 reflecting introduction of
the Bond Resolution
27 The meeting at which actions referred to in paragraphs 24 through 26were taken
was duly convenedand held in all respects in accordance with law and to theextent required by
law dueand proper notice of such meeting was given quorum of the Borough Assembly was
presentthroughout such meeting and legally sufficient number of members of the Borough
Assembly voted in the proper manner for adoption of the Bond Resolution the Bond Resolution
has not been amended modified superseded rescinded or repealed sincethedate of adoption
thereof and all other requirements and proceedings incident to the proper adoption of the Bond
Resolution havebeen duly fulfilled carried out and otherwise observed
Dated as of February 20 2014
KODIAK ISLAND BOROUGH ALASKA
By______
NOVA JAVIER MV Borough Clerk
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