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CERTIFICATION OF MINUTES RELATING TO <br />$4,600,000 GENERAL OBLIGATION WATER <br />REVENUE BONDS, SERIES 2005A <br />Issuer: City of Lake Elmo, Minnesota <br />Governing Body: City Council <br />Kind, date, time and place of meeting: A regular meeting held on July 19, 2005, at 7:00 p.m.. at <br />the City Offices in Lake Elmo, Minnesota. <br />Members present: Mayor Johnston, Council Members Conlin DeLa <br />pp, Johnson, Smith <br />Members absent: <br />None <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION AUTHORIZING ISSUANCE; AWARDING- THE ,SALE; <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR <br />THE PAYMENT OF $4,600,000 GENERAL OBLIGATION WATER <br />REVENUE BONDS, SERIES 2005A <br />I, the undersigned, being the duly qualified and acting recording officer of the public <br />corporation issuing the obligations referred to in the title of this certificate, certify that the <br />documents attached hereto, as described above, have been carefully compared with the original <br />records of the public corporation in my legal custody, from which they have been transcribed; <br />that the documents are a correct and complete transcript of the minutes of a meeting of the <br />governing body of the public corporation, and correct and complete copies of all resolutions and <br />other actions taken and of all documents approved by the governing body at the meeting, so far <br />as they relate to the obligations; and that the meeting was duly held by the governing body at the <br />time and place and was attended throughout by the members indicated above, pursuant to call <br />and notice of such meeting given as required by law. <br />WITNESS my hand officially as such recording officer on July 19, 2005. <br />