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The undersigned, being the duly qualified and acting Clerk of the City of Lake Elmo, <br />Minnesota, hereby certifies the following: <br />The foregoing is true and correct copy of a Resolution on file and of official, publicly <br />available record in the offices of the City, which Resolution relates to procedures of the it for <br />compliance with certain IRS Regulations on reimbursement bonds. Said Resolution was duly <br />adopted by e �goveming body of the City (the "Council") at a regular meeting of the Council <br />held on 2018. The Council meeting was duly called, regularly held, <br />open to the public, and held at the place at which meetings of the Council are regularly held. <br />CountilmetTtber K* g ;5-r Remson moved the adoption oft e Resolution, which motion was <br />seconded by Councilmember A vote being taken on the motion, the <br />following members of the Council voted in favor of the motion to adopt the Resolution.. <br />and the following voted against the area <br />'Whereupon said Resolution was declared duly passed and adopted. The Resolution is in <br />full force and effect and no action has been taken by the Council which would in any way alter <br />or arnend the Resolution. <br />WITNESS MY HAND officially as the Clerk of the City of Lake Elmo, Minnesota, on <br />2018. <br />Cl <br />'I 4fk0tyof Lake El o., Minnesota <br />3 <br />