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CERTIFICATION <br />The undersigned, being the duly qualified and acting City <br />Administrator of the City of Little Canada, Minnesota, hereby <br />certifies the following: <br />The foregoing is true and correct copy of a Resolution on file <br />`and of official, publicly available record in the offices of the <br />City, which Resolution relates to procedures of the City for <br />:compliance with certain IRS Regulations on reimbursement bonds. <br />Said Resolution was duly adopted by the governing body of the City <br />=;.(the "Council") at a regular or special meeting of the Council held <br />•:on , 1992. Said meeting was duly called, <br />regularly held, open to the public, and held at the place at which <br />meetings of the Council are regularly held. Councilmember <br />moved the adoption of the Resolution, which <br />.;:motion was seconded by Councilmember A vote <br />- :being taken on the motion, the following members of the Council <br />°,voted in favor of the motion to adopt the Resolution: <br />..,_And the following voted against the same; <br />'.;.-;Whereupon said Resolution was declared duly passed and adopted, <br />_7-tc'The Resolution is in full force and effect and no action has been <br />taken by the Council which would in any way alter or amend the <br />Resolution. <br />Y <br />WITNESS MY HAND officially as the City Administrator of the <br />.54zQity of Little Canada, Minnesota, this day of <br />11992. <br />1 7nw, <br />City Administrator <br />City of Little Canada, Minnesota <br />Page 19 <br />