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CERTIFICATION OF MINUTES RELATING TO <br />GENERAL OBLIGATION TAX INCREMENT REVENUE REFUNDING BONDS, <br />SERIES 2015B <br /> <br /> <br />Issuer: City of St. Anthony, Minnesota <br /> <br />Governing Body: City Council <br /> <br />Kind, date, time and place of meeting: A regular meeting held on December 8, 2015, at 7:00 <br />p.m., at the City Hall. <br /> <br />Members present: <br /> <br /> <br />Members absent: <br /> <br /> <br />Documents Attached: <br />Minutes of said meeting (including): <br /> <br /> RESOLUTION NO. 15-075 <br /> <br />RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, <br />PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE <br />PAYMENT OF $_____________ GENERAL OBLIGATION TAX <br />INCREMENT REVENUE REFUNDING BONDS, SERIES 2015B <br /> <br />I, 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 /> <br />WITNESS my hand officially as such recording officer this _____ day of December, <br />2015. <br /> <br />_________________________________ <br /> City Manager <br />73