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r <br />. CERTIFICATE OF MINUTES REACTING TO <br />$335,000 GENERAL OBLIGATION CAPITAL NOTES OF 1990 <br />Issuer:: City of Falcon Heights, Minnesota <br />Governing body: City Council <br />Kind, date, time and place of meeting: a regular meeting held <br />on January 10, 1990 at 7:10 o'clock, p.m., at the City Hall. <br />Members present: Baldwin, Ciernia, Gehrz and Wallin <br />Members absent: Bush <br />Documents attached: <br />Minutes of said meeting (pages): 1 and 2 <br />RESOLUTION NO . R-90-2 A <br />RESOLUTION DETERMINING TO ISSUE $335,000 <br />GENERAL OBLIGATION CAPITAL NOTES OF 1990 <br />I, the undersigned, being the duly qualified and <br />• acting recording officer of the public corporation issuing <br />the obligations referred to in the title of this certificate, <br />certify that the documents attached hereto, as described <br />above, have been carefully compared with the original records <br />of said corporation in my legal custody, from which they <br />have been transcribed; that said documents are a correct <br />and complete transcript of the minutes of a meeting of the <br />governing body of said corporation, and correct and complete <br />copies of all resolutions and other actions taken and of <br />all documents approved by the governing body at said meeting, <br />so far as they relate to said obligations; and that said <br />meeting was duly held by the governing body at the time and <br />place and was attended throughout by the members indicated <br />above, pursuant to call and notice of such meeting given <br />as required by law. <br />WITNESS my hand officially as such recording officer <br />and the seal of the City this 10th day of January, 1990. <br />I <br />J <br />Shirley G. Chenoweth, City Clerk <br />• <br />