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CERTIFICATION OF MINUTES RELATING TO <br />$245,000 GENERAL OBLIGATION <br />CAPITAL NOTES, SERIES 1990A <br />Issuer: City of Lake Elmo, Minnesota <br />Governing Body: City Council <br />Kind, date, time and place of meeting: A regular meeting held Tuesday, <br />August 21,1990, at 7:00 p.m., at the City Hall. <br />Members present: Dunn, Armstrong, Graves, Hunt, Williams <br />Members absent: none <br />Documents Attached: <br />Minutes of said meeting (including): <br />RESOLUTION NO. 90-29 <br />RESOLUTION PRESCRIBING THE FORM AND DETAILS AND <br />PROVIDING FOR THE PAYMENT OF $245,000 GENERAL <br />OBLIGATION CAPITAL NOTES, SERIES 1990A <br />I, the undersigned, being the duly qualified and acting recording officer <br />of the public corporation issuing the bonds referred to in the title of this certificate, <br />certify that the documents attached hereto, as described above, have been carefully <br />compared with the original records of said corporation in my legal custody, from <br />which they have been transcribed; that said documents are a correct and complete <br />transcript of the minutes of a meeting of the governing body of said corporation, <br />and correct and complete copies of all resolutions and other actions taken and of all <br />documents approved by the governing body at said meeting, so far as they relate to <br />said bonds; and that said meeting was duly held by the governing body at the time <br />and place and was attended throughout by the members indicated above, pursuant <br />to call and notice of such meeting given as required by law. <br />WITNESS my hand officially as such recording officer this 1 fay of <br />August, 1990. <br />y I<uefirnter, <br />City Administrator <br />