October 4, 2018

“Motion Grey VOTE OF THE BOARD OF SELECTMEN I, the Clerk of the Board of Selectmen of the Town of Hull Massachusetts, certify that at a meeting of the board held October 4, 2018, of which meeting all members of the board were duly notified and at which a quorum was present, the following votes were unanimously passed, all of which appear upon the official record of the board in my custody: Voted; to approve the sale of a $2,200,000 3.00 percent General Obligation Bond Anticipation Note (the "Note") of the Town dated October 12, 2018, and payable October 11, 2019, to Eastern Bank at par and accrued interest, if any, plus a premium of $18,194.00. Further Voted: that in connection with the marketing and sale of the Notes, the preparation and distribution of a Notice of Sale and Preliminary Official Statement dated September 19, 2018, and a final Official Statement dated September 26, 2018, each in such form as may be approved by the Town Treasurer, be and hereby are ratified, confirmed, approved and adopted. Further Voted that the Town Treasurer and the Board of Selectmen be, and hereby are, authorized to execute and deliver a significant events disc in compliance with SEC Rule 15c2-12 in such form as may be approved by bond counsel to the Town, which undertaking shall be incorporated by reference in the Notes for the benefit of the holders of the Notes from time to time. Further Voted: that we authorize and direct the Treasurer to establish post issuance federal tax compliance procedures in such form as the Treasurer and bond counsel deem sufficient, or if such procedures are currently in place, to review and update said procedures, in order to monitor and maintain the tax-exempt status of the Notes. Further Voted: that each member of the Board of Selectmen, the Town Clerk and the Town Treasurer be and hereby are, authorized to take any and all such actions, and execute and deliver such certificates, receipts or other documents as may be determined by them, or any of them, to be necessary or convenient to carry into effect the provisions of the foregoing votes. I further certify that the votes were taken at a meeting open to the public, that no vote was taken by secret ballot, that a notice stating the place, date, time and agenda for the meeting (which agenda included the adoption of the above votes) was filed with the Town Clerk and a copy thereof posted in a manner conspicuously visible to the public at all hours in or on the municipal building that the office of the Town Clerk is located or, if applicable, in accordance with an alternative method of notice prescribed or approved by the Attorney General as set forth in 940 CMR 29.03(2)(b), at least 48 hours, not including Saturdays, Sundays and legal holidays, prior to the time of the meeting and remained so posted at the time of the meeting, that no deliberations or decision in connection with the sale of the Notes were taken in cxecutive session, all in accordance with G.L. c.30A, $$18-25 as amended. Dated: October 4, 2018 Clerk of the Board of Selectmen AM 70019654.1 Second Constable Vote Unanimous.” (Motion: Grey, second: Constable)

Read it in the official minutes, page 1 (PDF)

“The board voted to approve the reappointment of Eileen White to the Retirement Board. Lennios noted that Selectman John Reilly has stepped down from his appointment. The term is three years. Motion Richardson So moved. Second Constable Vote Unanimous.” (Motion: Richardson, second: Constable)

Read it in the official minutes, page 2 (PDF)

“The board approved voted to approve and then signed the November 6, 2018 State Election Warrant. See document. Motion Reilly So moved. Second Grey Vote Unanimous.” (Motion: Reilly, second: Grey)

Read it in the official minutes, page 3 (PDF)