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CERTIFICATE <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> OF ST. ANTHONY, MINNESOTA <br /> I, the undersigned being the duly qualified Executive Director of the <br /> Housing and Redevelopment Authority of St. Anthony, Minnesota (the "HRA"), <br /> hereby attest and certify that: <br /> 1. As such officer, I am the recording officer of the HRA, and have the <br /> legal custody of the original record from which the attached resolution was <br /> 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 Approving 1995 Amendment to <br /> • Redevelopment Plan for Redevelopment Project No. 2 <br /> (Ramsey County) and Tax Increment Financing Plan for <br /> Tax Increment Financing District No. 2, and Requesting <br /> the Approval of the City Council <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 Executive Director, this day <br /> of June, 1995. <br /> Michael Mornson, Executive Director <br />