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,~+. <br />• <br />CERTIFICATION OF MINUTES RELATING 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 7:10o'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 through 8 <br />RESOLUTION NO. R-90-~8 <br />RESOLUTION RELATING TO $335,000 GENERAL <br />OBLIGATION CAPITAL NOTES OF 1990; CALLING FOR THE <br />PUBLIC SALE THEREOF <br />• I, the undersigned, being the duly qualified and <br />acting recording officer of the public corporation issuing the <br />obligations referred to in the title of this certificate, <br />certify that the documents attached hereto, as described above, <br />have been carefully compared with the original records of said <br />corporation in my legal custody, from which they have been <br />transcribed; that said documents are a correct and complete <br />transcript of the minutes of a meeting of the governing body of <br />said corporation, and correct and complete copies of all <br />resolutions and other actions taken and of all documents <br />approved by the governing body at said meeting, so far as they <br />relate to said obligations; and that said meeting was duly held <br />by the governing body at the time and place and was attended <br />throughout by the members indicated above, pursuant to call and <br />notice of such meeting given as required by law. <br />WITNESS my hand officially as such recording officer <br />and the seal of the City this 10th day o January, 1990. <br />Signature <br />(SEAL) <br />_ City Clerk <br />Name and Title <br />• <br />