CERTIFICATION REGARDING BANK HOLDING COMPANY APPLICATION OF FIRST NORTHERN COMMUNITY BANCORP The Board of Directors of First Northern Community Bancorp, a California corporation ("Bancorp"), hereby certifies to the Federal Reserve Bank of San Francisco that to Bancorp's best knowledge and ability to ascertain, the requirements of Section 3(a)(5)(C) of the Bank Holding Company Act, 12 U.S.C. ss. 1842(a)(5)(C), and 12 C.F.R. ss. 225.17(a)(1) through (a)(7), inclusive, of Regulation Y are met with respect to its application dated February 9, 2000, to acquire control of First Northern Bank of Dixon pursuant to Section 3(a)(1) of the Bank Holding Company Act, 12 U.S.C. ss. 1842(a)(1). Executed as of February 9, 2000. /s/ Lori J. Aldrete /s/ Frank J. Andrews, Jr. - ---------------------------- -------------------------------- Lori J. Aldrete Frank J. Andrews, Jr. /s/ John M. Carbahal /s/ Gregory DuPratt - ---------------------------- -------------------------------- John M. Carbahal Gregory DuPratt /s/ John F. Hamel /s/ Diane P. Hamlyn - ---------------------------- -------------------------------- John F. Hamel Diane P. Hamlyn /s/ William H. Jones, Jr. /s/ Owen J. Onsum - ---------------------------- -------------------------------- William H. Jones, Jr. Owen J. Onsum /s/ David W. Schulze /s/ Thomas S. Wallace - ---------------------------- -------------------------------- David W. Schulze Thomas S. Wallace