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CERTIFICATION <br />The undersigned, being the duly qualified and acting City <br />of , Minnesota, hereby certifies the following: <br />of the City <br />The foregoing is a 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 City for <br />compliance with certain IRS Regulations on reimbursement bonds. Said Resolution was duly <br />adopted by the governing body of the City (the "Council ") at a regular or special meeting of the <br />Council held on <br />Said meeting was duly called, regularly held, open <br />to the public, and held at the place at which meetings of the Council are regularly held. Council <br />Member <br />seconded by Council Member <br />moved the adoption of the Resolution, which motion was <br />A vote being taken on the motion, <br />the following members of the Council voted in favor of the motion to adopt the Resolution: <br />and the following voted against the same: <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 amend the Resolution. <br />no <br />WITNESS MY HAND officially as the City <br />Minnesota, this day of <br />City — <br />City of <br />CADocurnents and Settings�slumby \Local Scttinl s \Temporary Internet Files\OLKMesoJ tit ion 2007 -010 Reimb Res Am <br />of the City <br />Minnesota <br />