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I <br /> 23 <br /> • CERTIFICATE <br /> CITY OF ST. ANTHONY <br /> I, the..undersigned being the duly qualified.City Clerk of the City of St. Anthony, <br /> Minnesota, hereby attest and certify that: <br /> 1. As such officer, I have the legal custody of the original record from which the <br /> 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: <br /> RESOLUTION NO. 01- 031 <br /> Resolution Approving 2001 Amendment to Tax Increment <br /> Financing Plan for Chandler Place Tax Increment District(Ramsey <br /> County No. 58) and Making Findings With Respect Thereto <br /> 4. I further certify that the affirmative vote on said resolution was . <br /> ayes, 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 Clerk and the seal of said City, this <br /> day of , 2001. <br /> Connie Kroeplin, City Clerk <br /> (SEAL) <br /> • <br />