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<br />CERTIFICATION OF MINUTES RELATING TO <br />$115,000 GENERAL OBLIGATION IMPROVEMENT BONDS 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 <br />held on January 10, 1989, at ~=10 o'clock, p.m., <br />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-90-3 <br />RESOLUTION RELATING TO $115,000 GENERAL OBLIGATION <br />IMPROVEMENT BONDS OF 1990; AUTHORIZING THE <br />ISSUANCE AND CALLING FOR THE PUBLIC SALE THEREOF <br />• <br />• <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 the <br />corporation in my legal custody, from which they have been <br />transcribed; that the documents are a correct and complete <br />transcript of the minutes of a meeting of the governing body of <br />the 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 the meeting, insofar as they <br />relate to the obligations; and that the 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 thisl0th ay of January, 1990. <br />City Clerk <br />(SEAL) <br />r <br />