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CERTIFICATE AS TO RESOLUTION AND ADOPTING VOTE <br />I, the undersigned, being the duly qualified and acting recording officer of the <br />City of St. Anthony, Minnesota (the "City"), hereby certify that the attached resolution is <br />a true copy of Resolution No. 13-043, entitled: "RESOLUTION GIVING <br />PRELIMINARY APPROVAL TO THE ISSUANCE OF MULTIFAMILY HOUSING <br />REVENUE BONDS PURSUANT TO MINNESOTA STATUTES, CHAPTERS 462A <br />AND 462C, ON BEHALF OF ST. ANTHONY LEASED HOUSING ASSOCIATES II, <br />LIMITED PARTNERSHIP" (the "Resolution"), on file in the original records of the City <br />in my legal custody; that the Resolution was duly adopted by the City Council of the City <br />at a meeting on May 28, 2013 and that the meeting was duly held by the City Council and <br />was attended throughout by a quorum, pursuant to call and notice of such meeting given <br />as required by law; and that the Resolution has not as of the date hereof been amended or <br />repealed. <br />I further certify that upon vote being taken on the Resolution at said meeting, the <br />following Councilmembers voted in favor thereof: <br />j iU sf-9,00se vl <br />Cray �%ltG <br />and the following voted against the same: <br />and the following abstained from voting thereon or were absent: <br />P -0+W1- &iii ll ) <br />WITNESS my hand officially this 28`h day of May, 2013. <br />