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4 <br /> CERTIFICATE <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> OF ST. ANTHONY, MINNESOTA <br /> I, the undersigned being the duly qualified Executive Director of the Housing and <br /> Redevelopment Authority of St. Anthony, Minnesota, hereby attest and certify that: <br /> 1. As such officer, I am the recording officer of the Housing and Redevelopment <br /> Authority of St. Anthony, Minnesota and have the legal custody of the original record from <br /> which the attached resolution was transcribed. <br /> 2. I have carefully compared the attached resolution with the original record of <br /> the meeting at which the resolution was acted upon. <br /> 3. I find the attached resolution to be a true, correct and complete copy of the <br /> original: H.R.A. RESOLUTION O1 - 005 <br /> Resolution Approving 2001 Amendment to Tax Increment <br /> Financing Plan for Chandler Place Tax Increment District (Ramsey <br /> County No. 58) and Requesting the Approval of the City Council <br /> • 4.. I further certify that the affirmative vote on said resolution was ayes, <br /> nayes, and absent/abstention. <br /> 5. Said meeting was duly held, pursuant to call and notice thereof, as required by <br /> law, and a quorum was present. <br /> WITNESS my hand officially as such Executive Director this day of <br /> 2001. <br /> Michael Morrison, Executive Director <br /> • <br />