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I CERTIFICATION OF MINUTES RELATING TO <br />GENERAL OBLIGATION BONDS, SERIES 2013A <br />Issuer: City of Lake Elmo, Minnesota <br />Governing Body, City CouncM <br />Kind, date, time and place ofineeting: A regular meeting held an September 17,20133, at <br />7:00 p.m., at City Hall, Lake Elmo, Minnesota. <br />Members present: ffi#,44 K P) C I,-- M <br />"SmCrIk )A��rz> <br />Members absent: C <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION NO. 2013-78 <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 />1, the undersigned b 'ng the <br />ei duly qualified and acting recording officer of the pub,* <br />corporation issuing the, bonds referred to in the title of thi 1�1 ic <br />s 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. f , rom which they have been transcribed- that said <br />documents are a correct and complete transcript of the minutes of a. meeting of the' goveming <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 />WITNESS my hand officially as such recording officer this L-:f"'daY of September, <br />2013. <br />