I, Susan M. Brooks, City Clerk of the City of Golden, Colorado, do hereby certify that the foregoing is a true copy of a certain Resolution adopted by the City Council of the City of Golden, Colorado at a rescheduled regular business meeting thereofheld on the 1 l` h day ofJuly, 2013. Zo F 0cG,: s. ATTEST: AdA, fe(Sb00-