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CERTIFICATION OF MINUTES RELATING TO <br />GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2009B <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 August 18, 2009, at 7.00 <br />o'clock P. M. at the City Hall, Lake Elmo, Minnesota. <br />Members present: <br />MAYOR JOHNSTON AND COUNCIL MEMBERS DELAPP, EMMONS, PARK AND SMITH <br />Members absent: <br />NONE <br />Documents Attached: <br />Minutes of said meeting (pages): <br />RESOLUTION NO. 2009-035 <br />RESOLUTION AUTHORIZING ISSUANCE AND SALE OF <br />GENERAL OBLIGATION IMPROVEMENT BONDS, <br />SERIES 2009B <br />1, the undersigned, being the duly qualified and acting recording officer of the public <br />corporation issuing the bonds 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 bonds; and that said meeting was duly held by the governing body at the time and place <br />and was attended throughout by the members indicated above, pursuant to call and notice of such <br />meeting given as required by law. <br />WITNESS my hand officially as such recording officer on August 1. 8, 2009. <br />