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CERTIFICATE RE: ANNUAL FINANCIAL INFORMATION DISCLOSURE <br />The undersigned, on behalf of the South Bend Redevelopment Authority <br />and the South Bend Redevelopment Commission, as the collective Obligor under <br />the Continuing Disclosure Undertaking Agreement, dated as of November 1, 2008 <br />(the "Agreement "), between the Obligor and U.S. Bank National Association, as <br />Counterparty, hereby certifies that the information enclosed herewith constitutes <br />the Annual Information (as defined in the Agreement) which is required to be <br />provided pursuant to Section 4(a)(2) of the Agreement. <br />Dated: <br />ATTEST: <br />LOIN <br />Jose Alvarez, Secretary <br />Dated: <br />ATTEST: <br />Don Alford, Secretary <br />SOUTH BEND REDEVELOPMENT <br />AUTHORITY <br />IM <br />Raphael Thomas, President <br />SOUTH BEND REDEVELOPMENT <br />COMMISSION <br />LCH <br />Marcia Jones, President <br />S:ACPHIPPS \WPDATA \Redevelopment Commission\CERTIFICATE RE ANNUAL FINANCIAL DISCLOSURE.doc <br />