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CERTIFICATION OF MINUTES RELATING TO <br /> $725,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1998A <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 March 10, 1998, <br /> at 7:00 o'clock P.M., at the City Hall. <br /> Members present: <br /> Members absent: <br /> Documents attached: <br /> Minutes of said meeting(including): Pages 1 through 20 <br /> RESOLUTION 98-032 <br /> RESOLUTION RELATING TO $725,000 GENERAL OBLIGATION <br /> IMPROVEMENT BONDS, SERIES 1998A; AWARDING THE SALE, <br /> FIXING THE FORM AND DETAILS AND PROVIDING FOR THE <br /> EXECUTION AND DELIVERY THEREOF AND SECURITY <br /> THEREFOR AND LEVYING AD VALOREM TAXES FOR THE <br /> PAYMENT THEREOF <br /> I, the undersigned, being the duly qualified and acting recording officer of the <br /> public 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 day of <br /> $ 1998. <br /> Connie Kroeplin, City Clerk <br />