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CERTIFICATION OF MINUTES RELATING TO <br />GENERAL OBLIGATION BONDS, SERIES 201 31A <br />Issuer: City of Lake Elmo, Minnesota <br />Kind, date, time and place of meeting: A regular meeting held on September 17, 2013, at <br />7:00 p.m., at City Hall, Lake Elmo, Minnesota. <br />Members present: ffipkm pvN <br />%-TR <br />Members absent: C 0014CI� <br />_ me�vmsc-4, pre. <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR <br />THE PAYMENT OF $5,615,000 GENERAL OBLIGATION BONDS, <br />SERIES 2013A <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 all 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 />2013 . WITNESS my hand officially as such recording officer this A3rday of September, <br />