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CERTIFICATE <br /> • CITY OF ST. ANTHONY <br /> I, the undersigned being the duly qualified City Clerk of the City of St. <br /> Anthony, Minnesota, hereby attest and certify that: <br /> 1. As such officer, I 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 <br /> record of the meeting_at which the resolution was acted upon. <br /> 3. I find the attached resolution to be a true, correct and complete copy . <br /> of the original: <br /> RESOLUTION NO. 9 5-0 41 <br /> Resolution Approving Master Modification to <br /> Redevelopment. Plans and Tax Increment Financing Plans <br /> 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 <br /> required by law,.and a quorum was present. <br /> WITNESS my hand officially as such Clerk and the seal of said City, <br /> this day of . 1995. <br /> Connie Kroeplin, City Clerk <br /> (SEAL) <br />