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3 <br />CERTIFICATION OF MINUTES RELATING TO <br />$3,750,000 GENERAL OBLIGATION TAX <br />INCREMENT REVENUE REFUNDING BONDS, SERIES 2014B <br />Issuer: City of St. Anthony, Minnesota <br />Governing body: City Council <br />Kind, date, time and place of meeting: A regular meeting held on June 30, 2013, at <br />7:00 o'clock P.M., at the City Hall in St. Anthony, Minnesota. <br />Members present: <br />Members absent: <br />Documents attached: <br />Minutes of said meeting including (pages): 1 through 19 <br />RESOLUTION NO. 14-050 <br />RESOLUTION RELATING TO $3,750,000 GENERAL OBLIGATION <br />TAX INCREMENT REVENUE REFUNDING BONDS, SERIES 201413; <br />AWARDING THE SALE, FIXING THE FORM AND DETAILS AND <br />PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF <br />AND SECURITY THEREFOR <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 corporation in my legal custody, from which they have been transcribed; that the <br />documents are a correct and complete transcript of the minutes of a meeting of the governing <br />body of the corporation, and correct and complete copies of all resolutions and other actions <br />taken and of all documents approved by the governing body at the meeting, insofar as they relate <br />to the obligations; and that the 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 />given as required by law. <br />WITNESS my hand officially as such recording officer this 30`' day of <br />June, 2014. <br />Barb Suciu, City Clerk <br />