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. 55 <br /> CERTIFICATION OF MINUTES RELATING TO <br /> $625,000 GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2001A <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 January 23, 2001, at <br /> 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 22 <br /> RESOLUTION NO. 01-030 <br /> RESOLUTION RELATING TO $625,000 GENERAL OBLIGATION <br /> • TAX..ABATEMENT BONDS;SERIES 2001A; AWARDING THE <br /> SALE, FIXING THE FORM AND DETAILS AND PROVIDING FOR <br /> THE EXECUTION AND DELIVERY THEREOF AND SECURITY <br /> THEREFOR <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 /> , 2001. <br /> Connie Kroeplin, City Clerk <br />