STATE OF SOUTH DAKOTA
COUNTY OF BROWN
MUNICIPALITY OF WESTPORT
NOTICE OF APPOINTMENT

THAT IS TO CERTIFY THAT
TODD HERTEL was duly appointed to the office of Board of Trustee for a term of three years beginning May 4th, 2009 to fill a vacancy as the result of the resignation of LARRY SCHMIT effective May 4th, 2009. Dated at Westport, South Dakota, this 4th day of May, 2009.

Steven D. Mitzel
Finance Officer