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01CERTIFICATE OF BOROUGH CLERK KODIAK ISLAND BOROUGH ALASKA $6210000 General Obligation School Bond 2015 Series Nova Javier MMC Borough Clerkof Kodiak Island Borough the Borough hereby certify as follows on behalf ofthe Borough in connection withthe above-referenced bond The Borough was duly incorporated as second-class borough under the Constitution and laws of the Stateof Alaska on September 24 1963 The members of the Borough Assembly during the period from August 2009 to the present and the date of beginning and the date of expiration of their terms are as follows Judy Fulp October 2008 to October 2011 Sue Jeffrey October 2005 to October 2011 Jerrol Friend October 2006 to October 2012 LouiseStutes 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 Dennis Symmons July 2015 to October 2015 Carol Austerman October 2010 to June2015 Frank Peterson Jr October 2013 to October 2016 Larry LeDoux October 2014 to October 2017 Dan Rohrer October 2014 to October 2017 Rebecca Skinner October 2014 to October 2017 Each ofthe foregoing members of the Borough Assembly was duly elected or appointed and qualified and held office as member ofthe Borough Assembly as stated in the foregoing paragraph From October 2004 through October 2013 Jerome Selby was the duly elected qualified and acting Mayor ofthe Borough SinceOctober 2013 JerrolFriend has been and now is the duly elected qualified and acting Mayor ofthe Borough Since January 172013 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 252013 JosephLevesque has been and now is the duly appointed qualified and acting Borough Attorney ofthe Borough Since November1990 Karleton Shorthas been and now is the duly appointed qualified and acting Finance Directorofthe 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 afterintroduction at regular meeting of the Borough Assembly held on July 16 2009 and public hearing held on August 2009 and duly recorded in my office 11 Attachedhereto as Exhibit is true and correct copy of proof of notice of the July 16 2009 Borough Assemblymeeting 12 Attachedhereto as Exhibit is true and correct copy of the minutes of the regular meeting of the Borough Assembly held on July 16 2009 reflecting introductionof the Ballot Ordinance 13 Attachedheretoas Exhibit is true and correct copy of proof of notice ofthe public hearing on theBallot Ordinance 14 Attachedhereto as Exhibit is true and correct copy of proof of notice of the August 2009 Borough AssemblyMeeting Attachedhereto as Exhibit is true and correct copy of the minutes of the regular meeting ofthe Borough Assembly held on August 2009 reflecting adoption of the Ballot Ordinance 16 Each ofthe meetings at which actionsreferred to in paragraphs 10 through 15 were taken was duly convened and held in all respects in accordance with law and to theextent required by law due and proper noticeof such meetings was given quorum ofthe Borough Assembly was presentthroughout 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 since the date of adoption thereof and all other requirements and proceedings incidentto the properadoption of theBallot Ordinance have been duly fulfilled carried out and otherwise observed 17 Attached hereto as Exhibit is true and correct copy of proof of publication of Notice ofElection held on October 2009 18 Attachedheretoas Exhibit is true and correct copy of proof of publication of Notice of Bonded Indebtedness 51466878.1 19 Attachedhereto as Exhibit is true and correct copy of the ballot used in the October 2009 election 20 Attachedhereto as Exhibit is true and correct copy of Resolution No FY2O1O-09 certifying theOctober 2009 election 21 Attachedhereto as Exhibit is true and correct copy of proof of notice ofthe October 15 2009 Borough Assembly meeting certifying theOctober 2009 election 22 Attachedhereto as Exhibit is true and correct copy ofthe minutes of the meeting of the Borough Assembly held on October 152009 reflectingreceipt and approval of the Canvass Board Report and the certification ofthe October 2009 election 23 The October 2009 election was held inall respects in accordance with law and to theextent required by law due and proper noticeof such election was given the meeting at which actions referred to in paragraphs 20 through 22 were taken was duly convened and held inall respects in accordance with law and to the extent required by law due and 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 certification ofthe October 2009 election the electioncertification has not been amended modified superseded rescinded or repealed since the date thereof and all other requirements and proceedings incident tothe proper conduct of such election havebeen duly fulfilled carried out and otherwise observed 24 Attachedheretoas Exhibit is true and correct copy of Resolution No FY2016-05 the Bond Resolution as adopted at regular meeting ofthe Borough Assembly held on August 20 2015 and duly recorded in my office 25 Attachedhereto as Exhibit is true and correct copy of proof ofnotice of the August 20 2015 Borough Assemblymeeting 26 Attachedhereto as Exhibit is true and correct copy ofthe minutes of the regular meeting of the Borough Assembly held on August 20 2015 reflecting introductionofthe Bond Resolution 51466878 27 The meeting at which actions referred to in paragraphs 24 through 26 were taken was duly convened and held inall respects in accordance with law and to the extent required by law due and proper noticeof such meeting was given quorum ofthe Borough Assembly was presentthroughout such meeting and legally sufficient number of members ofthe Borough Assembly voted in the proper manner for adoption ofthe Bond Resolution the Bond Resolution has not been amended modified superseded rescinded or repealed since thedate of adoption thereof and all other requirements and proceedings incident to the proper adoption of the Bond Resolution have been duly fulfilled carried out and otherwise observed Dated as of September 16 2015 KODIAKISLAND BOROUGH ALASKA By NOVA JAVIER MM Borough Clerk 51466878.1