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H.R.A. Resolution 03 - 011 <br /> CERTIFICATION OF MINUTES RELATING TO <br /> PUBLIC FACILITIES LEASE REVENUE BONDS <br /> (CITY OF ST. ANTHONY, MINNESOTA LEASE OBLIGATION) <br /> SERIES 2003 <br /> Issuer: Housing and Redevelopment Authority of the City of St. Anthony <br /> Governing Body: Board of Commissioners <br /> Kind, date, time and place of meeting: A special meeting held on May 28, 2003, at 7:00 o'clock <br /> p.m., at the City Hall, St. Anthony, Minnesota. <br /> Members present: <br /> Members absent: <br /> Documents Attached: <br /> Minutes of said meeting (including): Pages 1 through 4 <br /> RESOLUTION RELATING TO PUBLIC FACILITIES LEASE <br /> REVENUE BONDS, SERIES 2003 (CITY OF ST. ANTHONY, <br /> MINNESOTA LEASE OBLIGATION); AUTHORIZING THE <br /> ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM <br /> AND DETAILS AND PROVIDING FOR THE PAYMENT <br /> THEREOF <br /> I, the undersigned, being the duly qualified and acting recording officer of the public <br /> corporation issuing the Bonds referred to in the title of this certificate, certify that the documents <br /> attached hereto, as described above, have been carefully compared with the original records of <br /> said corporation in my legal custody, from which they have been transcribed; that said <br /> documents are a correct and complete transcript of the minutes of a meeting of the governing <br /> body of said corporation, and correct and complete copies of all resolutions and other actions <br /> taken and of all documents approved by the governing body at said meeting, so far as they relate <br /> to said Bonds; and that said meeting was duly held by the governing body at the time and place <br /> and was attended throughout by the members indicated above, pursuant to call and notice of such <br /> meeting given as required by law. <br /> WITNESS my hand officially as such recording officer on May_, 2003. <br /> Secretary/Treasurer <br />