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CERTIFICATION OF MINUTES <br />RELATING TO GENERAL OBLIGATION REFUNDING BONDS, <br />SERIES 2009A <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, March 3, 2009, at 7:00 o'clock p.m., in the City <br />Offices <br />v s r. . � <br />Mayor Johnston <br />Council Members: <br />None <br />DeLapp, Emmons, Park. and Smith <br />Documents Attached: Extract of Minutes of said meeting. <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 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 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 March 3 , 2009. <br />City Clerk <br />