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• CERTIFICATION OF MINUTES RELATING TO <br /> $250, 000 TAX INCREMENT REVENUE NOTE <br /> (EVERGREEN TOWNHOMES) , SERIES 1989 <br /> Issuer: Housing and Redevelopment Authority of <br /> St . Anthony, Minnesota <br /> Governing Body: Board of Commissioners <br /> Kind, date, time and place of meeting : A meeting held <br /> on It 1989 , at o 'clock P.M. , at the City Hall . <br /> Members present : <br /> Members absent : <br /> Documents Attached: <br /> Minutes of said meeting (pages) : 1 through <br /> H.R.A.RESOLUTION NO. 1989-002 <br /> RESOLUTION RELATING TO $250,000 TAX INCREMENT <br /> NOTE (EVERGREEN TOWNHOMES) , SERIES 1989 ; AWARDING <br /> • THE SALE, FIXING THE FORM AND DETAILS, PROVIDING <br /> FOR THE EXECUTION AND DELIVERY THEREOF AND THE <br /> SECURITY THEREFOR <br /> I, the undersigned, being the duly qualified and <br /> acting recording officer of the public corporation issuing the <br /> bonds referred to in the title of this certificate, certifying <br /> that the documents attached hereto, as described above, have <br /> been carefully compared with the original records of said <br /> corporation in my legal custody, from which they have been <br /> transcribed; that said documents are a correct and complete <br /> transcript of the minutes of a meeting of the governing body of <br /> said corporation, and correct and complete copies of all <br /> resolutions and other actions taken and of all documents <br /> approved by the governing body at said meeting, so far as they <br /> relate to said bonds; and that said meeting was duly held by <br /> the governing body at the time and place and was attended <br /> throughout by the members indicated above, pursuant to call and <br /> notice of such meeting given as required by law. <br /> WITNESS my hand officially as such recording officer <br /> this day of May, 1989 . <br /> • Acting Executive Director <br /> (Seal) <br /> e <br />