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CERTIFICATION OF MINUTES <br />RELATING TO GENERAL OBLIGATION BONDS, <br />SERIES 2013A <br />ISSUER: City of Lake Elmo, Minnesota <br />BODY: City Council <br />KIND, DATE, TIME AND PLACE OF MEETING: <br />A regular meeting held on Tuesday, August 6, 2013, at 7:00 o'clock PM, at City Hall <br />MEMBERS PRESENT: Mayor Pearson & Council Members Nelson, Smith, Bloyer, and Reeves <br />Documents Attached: Extract of Minutes of said meeting. <br />F=- it JMTI A 11T <br />I <br />MAODINVI Iffly <br />1, the undersigned, being the duly qualified and acting recording officer of the public corporation <br />issuing the obligations referred to in the title <br />attached hereto, as described above, have been c Of this certificate, certify that the documents <br />arefially 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 obligations; and that said meeting was duly held by the governing body at the time and <br />place and was attended throughout by the members indicated above, pursuant to call and notice <br />of such meeting given as required by law. <br />WITNESS MY HAND officially as such recording officer on August 6tb, 2013. <br />'00".-7 <br />?-236-W <br />-'ity Clerk <br />Page 1 <br />Resolution No. 201 -3 )-63 of 3 <br />