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Issuer: City of Lake Elmo, Minnesota <br />Kind, date, time and place of imeeting: A regular meeting held on May 16, 2017, at 7:00 .m., at <br />the City Hall. _ <br />Members present: Mayor Pearson, Councilmembers Justin Bloyer, Julie Flit et, <br />Jill Lundgren and Christine Nelson <br />Members absent: None <br />Documents Attached: <br />Minutes of said meeting (including) <br />RESOLUTION NO.; 2017-046 <br />RESOLUTION AUTHORIZING ING ISSUANCE, AWARDING SALE; <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE <br />PAYMENT OF $9,045,000 GENERAL OBLIGATION BONDS, SERIES 2017 ; <br />I, the undersigned, being the duly qualified and acting recording officer of the public <br />corporation issuing the bonds referred to in the title of this certificate, certify that the documents <br />attached hereto, as described above, have been carefully compared with the original records of <br />said corporation in my legal custody; from which they have been transcribed; that said <br />documents are a correct and complete transcript of the minutes of a meeting of the governing <br />body of said corporation, and correct and complete copies; of all resolutions and other actions <br />taken and of a]I documents approved by the governing body at said meeting, so far as they relate <br />to said bonds, and that said meeting was duly held by the governing body at the time and place <br />and was attended throughout by the members indicated above, pursuant to call and notice of such <br />meeting given as required by law. <br />WITNESS my hand officially as such recording officer this 1 th day of May, 2017. <br />ity Clerk <br />